Iranian CEO extradited from UK and charged with violating US sanctions

19 May 2020

Iranian CEO extradited from UK and charged with violating US sanctions

A US District Court in Minneapolis, Minnesota has unsealed an indictment charging Payment24, an Iranian online financial services company, its founder and CEO Seyed Sajjad Shahidian and COO Vahid Vali with violating US sanctions...

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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 rights & civil liberties. She has a particular expertise in sanctions...

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