By Maya Lester KC & Michael O’Kane

US charges 5 with Iran sanctions violations over Brooklyn kidnap plot

On 13 July 2021, the US District Court for the Southern District of New York unsealed an indictment charging Iranian intelligence officials Alireza Shavaroghi Farahani (aka Vezerat Salimi), Haj Ali, Mahmoud Khazein, Kiya Sadeghi and Omid Noori, as well as California resident Niloufar (Nellie) Bahadorifar, with conspiring to violate the International Emergency Economic Powers (IEEPA) and sanctions against the Government …

IranIran United StatesUnited States

About Maya Lester KC

For all site-related issues, including subscription and payment issues, please contact
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

See profile for Maya Lester KC >

Share this page on: