US court grants forfeiture of $17 million of Al Naser Airlines after evasion of Iran sanctions & export controls

27 March 2024

US court grants forfeiture of $17 million of Al Naser Airlines after evasion of Iran sanctions & export controls

The US District Court of Columbia has granted forfeiture of $17 million in funds that represent the proceeds of Iraq-based Al-Naser Airlines’ circumvention of US export controls and sanctions by procuring US-origin aircraft for...

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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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