On Thursday 1 June, OFAC designated 5 individuals and 1 entity associated with Iran’s Islamic Revolutionary Guard Corps (IRGC) and its external operations arm, the IRGC-Qods Force (IRGC-QF) (press release, press release, notice): Mohammad Reza Ansari and Shahram Poursafi, IRGC-QF officials, allegedly involved in assassination attempts of former US government officials; Hossein Hafez Amini, an IRGC-QF associate, who allegedly uses …
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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 &...
Iran
United States