OFAC and the DOJ withheld crucial information from the Court – sanctions criminal case is ruined

Ali Sadr case became a landmark for sanctions-related disputes in the U.S., as the breaches of the procedurals laws let to the criminal charges related being dropped and the eventual launch of the proceedings against those who were in charge of prosecution in the first place. 

More on the case and on the matter in the article by Marat Samarskiy and Dennis Boyle on Pravo.ru: https://pravo.ru/story/229850/