Saber Fakih, a UK national, has pleaded guilty in the US District Court for the District of Columbia to violating the International Emergency Economic Powers Act (IEEPA) by attempting to export an Industrial Microwave System (IMS) and 2 counter-drone systems from the US to Iran, without the necessary OFAC licences. Between May 2017 and April 2018, Mr Fakih, who was …
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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 &...
Iran
United States