By Maya Lester QC & Michael O’Kane

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 …

IranIran United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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