By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US DOJ announces terrorism and sanctions evasion charges against IRGC oil network

6 February 2024

US DOJ announces terrorism and sanctions evasion charges against IRGC oil network010110010101101_Shutterstock

The US Department of Justice has announced the unsealing of 3 federal cases against defendants charged with terrorism and sanctions evasion for their roles in trafficking Iranian oil to fund Iran’s Islamic Revolutionary Guard...

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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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