Behrouz Mokhtari, a naturalised US citizen, has pleaded guilty in US federal court to 2 separate schemes to evade US sanctions on Iran by engaging in business activities on behalf of, and providing services to, Iranian entities, without the necessary OFAC licences. Press Release. According to his plea, between March 2018 and September 2020, Mr Mokhtari and his co-conspirators used …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...
Iran
United States