By Maya Lester KC & Michael O’Kane

BIS charges 2 over unauthorised reexports from UAE to Syria & Iran

On 4 November 2022, BIS issued an Administrative Charging Letter against UAE-based trading company WEBS Electronics Trading Company LLC and its owner and general manager Mohammad Alhamra. It is alleged that, between November 2017 and September 2019, they violated the Export Administration Regulations (EAR) by reexporting US-origin items from the UAE to Syria and Iran on 11 occasions and attempting …

SyriaSyria IranIran United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact
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 &...

See profile for Michael O'Kane >

Share this page on: