OFAC sanctions 2 Iranian facilitators of ‘malicious cyber activity’

OFAC has designated 2 Iranian nationals, Ali Khorashadizadeh and Mohammad Ghorbaniyan, “who helped exchange digital currency (bitcoin) ransom payments into Iranian rial on behalf of Iranian malicious cyber actors involved with the SamSam ransomware scheme”. For the first time, OFAC has also publicly identified 2 digital currency addresses associated with these 2 individuals, in which over 7000 bitcoin transactions (worth...

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About Maya Lester QC

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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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