By Maya Lester QC & Michael O’Kane

DOJ charges 3 with violating sanctions by moving US currency to Iran

A complaint has been unsealed charging 2 US citizens, Muzzamil Zaidi and Asim Naqvi, and 1 Pakistani national, Ali Chawla, with violations of the International Emergency Economic Powers Act (IEEPA). Mr Zaidi is also charged with acting in the US as an agent of the government of Iran without notifying the Attorney General. See DOJ press release. The charges relate …

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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