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

27 October 2020

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...

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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 & Peters and as a prosecutor...

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