By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

Mr Soofi sentenced for conspiracy to violate US sanctions on Iran

18 December 2017

Mr Soofi sentenced for conspiracy to violate US sanctions on Iran

Ali Soofi, a Canadian-Iranian dual national, who pleaded guilty in September 2017 to conspiracy to violate US sanctions on Iran, has been sentenced at a New York court to 32 months in prison. Between 2014...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor...

More

Footer