The DOJ last week announced the filing of a forfeiture complaint against a weapons shipment that the US Navy seized in transit from the IRGC, a US-designated foreign terrorist organisation, to Yemen. Press Release. In December 2022, the Marwan 1 was intercepted as part of a US investigation into an Iranian weapons smuggling network and was found to be carrying …
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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 &...
Terrorism
Iran
United States