By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK national pleads guilty to violating US sanctions on Iran & related indictment unsealed

1 February 2022

UK national pleads guilty to violating US sanctions on Iran & related indictment unsealedAvigator Fortuner/Shutterstock.com

Saber Fakih, a UK national, has pleaded guilty in the US District Court for the District of Columbia to violating the International Emergency Economic Powers Act (IEEPA) by attempting to export an Industrial Microwave...

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Regimes / Regions

Sanctioning States

Michael O'Kane
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...

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