US DOJ charges Iraqi national with attempting to smuggle firearms

Nihad Al Jaberi, an Iraqi national and resident of Savannah, Georgia, has been charged in an indictment with smuggling, failure to notify a common carrier, and submitting false or misleading export information. In August 2020, Mr Al Jaberi is alleged to have attempted to export to Iraq 9 firearms without a licence. The contents of the shipment were reportedly described …

IraqIraq United StatesUnited States

About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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