OFAC lists businessman & his company for supporting IRGC-QF

OFAC has designated Amir Dianat, an Iranian/Iraqi businessman, for providing support to the Iran Revolutionary Guards Corps Qods-Force, and his company Taif Mining Services LLC pursuant to E.O. 13224 (terrorism-related sanctions). Mr Dianat is alleged to have supported IRGC-QF’s smuggling operations for a number of years by facilitating the shipment of weapons, including missiles, notably from Iran to Yemen, and …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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