UK national pleads guilty to violating US sanctions on Iran & related indictment unsealed

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 …

IranIran United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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