The US Department of Justice has announced that three US-based men, Abul Huda Farouki, Mazen Farouki, and Salah Maarouf, have been indictedfor (inter alia) violating US-Iran sanctions in connection with two multi-million-dollar contracts ($8bn and $984m) to provide supplies and logistical support to US troops in Afghanistan (awarded by the US Department of Defence). The contracts required the defendants to abide by US-Iran sanctions, which prohibit…...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Iran
United States