US court sentences individual for violating Iran export controls

25 January 2024

US court sentences individual for violating Iran export controls

US national, Jalal Hajavi, has been sentenced by a US District Court to 2 years in prison after being convicted for conspiring to violate the International Emergency Economic Powers Act and the Iranian Transactions...

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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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