By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK designates Iranian individuals and entity

2 September 2024

UK designates Iranian individuals and entityBorna_Mirahmadian_Shutterstock

The UK has designated 3 Iranian individuals and 1 Iranian entity: Hamid Fazeli, for alleged involvement supporting armed groups intending to destabilise Israel; Behnam Shahriyari, accused of being involved in assisting the planning or...

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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...

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