By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

3 charged in connection with violations of US sanctions on Iran

17 September 2021

3 charged in connection with violations of US sanctions on IranElpisterra/Shutterstock.com

Mohammad Faghihi, Farzeneh Modarresi and Faezeh Faghihi, all of Florida, US, have been charged in the US District Court for the Southern District of Florida with crimes in connection with their alleged violations of...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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