2 Iranian men charged with violating US sanctions

A US federal grand jury has returned an indictment charging Iranian nationals Ebrahim Azadegan and Alireza Alvandi with violating the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR). Mr Azadegan and Mr Alvandi, who are believed to be in Iran, are accused of having purchased, sent, and attempted to send computer servers to Iran …

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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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