OFAC lists Iranian ambassador to Iraq & 5 entities for election interference

Last week (22 October 2020), OFAC added 6 to its Iran sanctions list. Iraj Masjedi, the Iranian regime’s ambassador to Iraq and a General in the Iranian Revolutionary Guard Corps-Qods Force (IRGC-QF) was designated for acting for or on behalf of the IRGC-QF, a US-designated foreign terrorist organisation, pursuant to E.O. 13224. As part of his role in the IRGC-QF, …

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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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