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 …
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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 &...
Syria
Iran
United States