By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US arrests Iranian national for illegal Sudan exports

21 April 2026

US arrests Iranian national for illegal Sudan exportsJim Lambert/Shutterstock.com

An Iranian national living in the US has been charged with breaching the US International Emergency Economic Powers Act (IEEPA) for allegedly selling Iranian-made weapons to Sudan. Shamim Mafi is the registered owner of...

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Regimes / Regions

Sanctioning States

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  • Enforcement
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. Michael was called…

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