OFAC has listed an oil smuggling and money laundering network which is said to have facilitated the sale of hundreds of millions of dollars’ worth of oil to foreign purchasers for Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). Turkish businessman Sitki Ayan, the network’s alleged leader, has been designated pursuant to Executive Order (E.O.) 13224 (counter terrorism sanctions) alongside his …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Terrorism
Iran
United States