By Maya Lester KC & Michael O’Kane

US business owner charged violating Pakistan export controls

A federal court in Chicago has returned an indictment charging Obaidullah Syed, a Chicago resident, and his company Business System International with 1 count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and foreign trade regulations, and 1 count of violating the IEEPA. From 2006 to 2015, Mr Syed is alleged to have exported computer equipment from the …

United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...

See profile for Michael O'Kane >

Share this page on: