Aiden Davidson, a.k.a Hamed Aliabadi, an Iranian and naturalised US citizen, has pleaded guilty to 1 count of violating the International Emergency Economic Powers Act (IEEPA) by exporting goods from the US to Iran without a licence. See Indictment and DOJ Press Release. Case Number: 1:18-cr-00169-JL. Between December 2016 and February 2017, and April to August 2017, Mr Davidson and …
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