OFAC designates procurement network supporting Iran WMD proliferation

OFAC has designated two Iranian networks pursuant to Executive Order (E.O.) 13382 “for engaging in covert procurement benefitting multiple Iranian military organisations” for the Iranian weapons of mass destruction programme. OFAC Notice and Treasury Press Release. Dehghan Network OFAC has designated Hamed Deghan and Hadi Dehghan under the E.O. for having provided, or attempted to provide, financial or material support …

IranIran United StatesUnited States

About Maya Lester QC

Maya Lester QC

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 rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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