By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US sanctions Swedish gang linked to Iranian regime

12 March 2025

US sanctions Swedish gang linked to Iranian regimeMotionEmo/Shutterstock.com

OFAC has designated the Foxtrot Network and its leader as a transnational criminal organisation under Executive Order 13581 – press release. The Foxtrot Network, a gang based in Sweden, and its leader Rawa Majid,...

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Regimes / Regions

Sanctioning States

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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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