US indicts 3 people for violating Iran export controls

The US has indicted 3 US citizens – Sadr Emad-Vaez, Pouran Aazad, and Hassan Ali Moshir-Fatemi – for violating export control laws under the International Emergency Economic Powers Act. Specifically, for allegedly engaging in transactions involving the illegal export of goods and services to Iran and financial transactions designed to evade the Iranian Transactions Sanctions…

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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