Iranian national convicted of exporting dual-use goods to Iran

10 May 2021

Iranian national convicted of exporting dual-use goods to Iran

The US Department of Justice has announced that Merhdad Ansari, an Iranian citizen and resident of the UAE and Germany, has been convicted of 1 count of conspiracy to violate the Iranian Transaction Regulations...

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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 & Peters and as a prosecutor...

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