US indicts 3 men for violating Iran sanctions in connection with $9bn military supply contracts

US Department of JusticeThe US Department of Justice has announced that three US-based men, Abul Huda Farouki, Mazen Farouki, and Salah Maarouf, have been indicted for (inter alia) violating US-Iran sanctions in connection with two multi-million-dollar contracts ($8bn and $984m) to provide supplies and logistical support to US troops in Afghanistan (awarded by the US Department of Defence). The contracts required the defendants to abide by US-Iran sanctions, which prohibit US citizens and companies from engaging in commercial activity in Iran. However, according to the indictment, the defendants conspired to cut costs under the contracts by shipping materials and trucks to Afghanistan via Iran, rather than using legal but more expensive routes. Last week (29 November), all three defendants pleaded not guilty on arraignment. The next hearing is scheduled for 6 December.

This entry was posted in Afghanistan, Iran, USA by Maya Lester QC. Bookmark the permalink.

About Maya Lester QC

Maya Lester QC has a wide ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. As the most recent (2016) Chambers & Partners directory put it, she "owns the world of sanctions". She spent 2011-12 in New York at Columbia Law School lecturing and writing on sanctions. She represents and advises hundreds of companies and individuals before the European and English courts and has acted in most of the leading cases, including Kadi, Tay Za, Central Bank of Iran, NITC and IRISL.

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