
LL.M., Banking & Financial Law, Boston University
J.D., George Mason University
B.A., Economics and International Relations, Tufts University
District of Columbia
Maryland
U.S. District Court for the District of Columbia
Persian (Farsi)
Spanish
German (basic)
Arabic (basic)
Turkish (basic)
Farhad R. Alavi
Farhad Alavi is a recognized authority and thought leader on U.S. national security regulations and cross-border risk. As managing partner of Akrivis Law Group and head of its internationally known Sanctions, Export Controls, and Customs practice, Mr. Alavi advises leading global businesses, financial institutions, and entrepreneurs on the legal and regulatory dimensions of operating across jurisdictions in an increasingly complex geopolitical climate, bringing over 20 years of experience in the trade field.
Mr. Alavi represents clients in matters involving the Department of the Treasury’s OFAC, the Department of Commerce’s BIS, Customs and Border Protection (CBP), and the Department of Justice (DOJ). He has deep experience in matters involving sanctions compliance and enforcement, voluntary self-disclosures, export licensing, customs penalties, FCPA exposure, and CFIUS review. His clients span industries such as financial services, energy, technology, commodities, and manufacturing, with a geographic footprint focused on the EMEA and Asia-Pacific regions.
Known for his sharp analysis and strategic approach, Mr. Alavi regularly defends clients in high-stakes DOJ investigations involving sanctions and export control violations. He also helps multinationals build and audit compliance programs, secure licenses and delistings, and navigate disruptions caused by rapidly evolving regimes such as those targeting Russia, Iran, Venezuela, China, and North Korea.
A published author, Mr. Alavi appears regularly in conferences and webinars discussing sanctions and export controls, and his insights are frequently featured by global media outlets including The New York Times, Bloomberg, Financial Times, The Wall Street Journal, AFP, and Der Spiegel. He has appeared on BBC World, Al Jazeera, TRT World, and other international broadcasts.
Before founding Akrivis, Mr. Alavi practiced at Baker & McKenzie LLP and Holland & Knight LLP, where he helped launch the firm’s office in Abu Dhabi. He also previously taught as an adjunct professor at Georgetown University Law Center.
Mr. Alavi is fluent in Persian and Spanish, and basic competency in German, and has served on the board of the Iranian-American Bar Association.
LL.M., Banking & Financial Law, Boston University
J.D., George Mason University
B.A., Economics and International Relations, Tufts University
District of Columbia
Maryland
U.S. District Court for the District of Columbia
Persian (Farsi)
Spanish
German (basic)
Arabic (basic)
Turkish (basic)
- Representing numerous clients on federal criminal investigations of sanctions and export controls violations led by the U.S. Department of Justice (DOJ)
- Removing multiple East Asian companies from BIS Entity and Unverified Lists
- Representing numerous clients seeking removal from OFAC’s List of Specially Designated Nationals and Blocked Persons (the SDN List)
- Successfully representing major Japanese financial institution on voluntary self-disclosure (VSD) to OFAC on potential sanctions violations, resulting in Cautionary Letter in lieu of penalty
- Advising major financial institutions in Dubai, Singapore, India, Russia, and Afghanistan on complex OFAC compliance issues
- Counseling major multinationals on Russia and China sanctions compliance, including post-Ukraine invasion controls
- Advising on Huawei-related restrictions under the BIS Foreign Direct Product Rule
- Representing companies in securing numerous releases of merchandise detained by the CBP for Xinjiang-related WRO detentions
- Securing OFAC licenses for international financial institutions and corporate clients
- Correcting erroneous World-Check and Factiva entries for high-profile individuals and entities
- Secured the removal of multiple Asian companies from the BIS Entity List and one from the Unverified List (UVL)
- Representing numerous clients on federal criminal investigations of sanctions and export controls violations led by the U.S. Department of Justice (DOJ)
- Secured Cautionary Letter for a major east Asian financial institution upon submission of a voluntary self-disclosure to OFAC regarding a U.S. sanctions matter
- Advising on complex Russia sanctions compliance issues both pre- and post-Ukraine invasion
- Representing numerous clients seeking removal from OFAC’s List of Specially Designated Nationals and Blocked Persons (the SDN List)
- Advised a major financial institution’s in Dubai and Singapore operations on complex OFAC compliance issues
- Representing various foreign financial institutions (FFIs) before OFAC
- Regularly advising major U.S. companies in various sectors on implementing sanctions compliance programs
- Counseling a major east Asian technology company on the BIS “foreign direct product” (FDP) rule against Huawei entities
- Advised a Cyprus-based private equity investment group on the impact of U.S. secondary sanctions
- Secured the correction of inaccurate, damaging information on various entities in compliance screening databases maintained by LSEG World-Check and Dow Jones Factiva
- Author, Sanctions and Export Controls Practice Guide, published by Practising Law Institute (PLI), 2025
- Co-author, Practitioner’s Guide to Global Investigations – U.S. Perspective on Parallel Civil Litigation
- Co-Author, The Guide to Sanctions – Representing Designated Persons: A US Lawyer’s Perspective
- Panelist, presented Navigating the BIS 50% Rule – Compliance, Risk and Strategic Implications, Webinar hosted by Control Risks, November 2025
- Presented Export Control Law and Politics of Business in China, Practising Law Institute (PLI) (with Valentin Povarchuk), July 2025
- Panelist, presented Trade Expectations in the Biden Era: Policy, Diplomacy and Export Controls, Webinar hosted by the American Chamber of Commerce (AmCham) Abu Dhabi chapter (co-panelists included former U.S. Ambassador to the UAE Michael Corbin), May 2021
- Co-panelist, presented U.S. Sanctions – Developments, Challenges, and Compliance Approaches, Geneva, January 2020
- Presented Sanctions and Export Controls – Developments, Challenges & Compliance Approaches, Copenhagen, April 2019
- Presented U.S. Sanctions & Export Controls Update, American Chamber of Commerce (AmCham) Abu Dhabi chapter, Abu Dhabi, December 2018
- Presented U.S. Sanctions Update, promoted by the American Chamber of Commerce (AmCham) Abu Dhabi chapter, Dubai, October 2017
- Co-Panelist, presented The Iran Sanctions Regime and Remaining Challenges: The US Perspective, University of Copenhagen Faculty of Law, Copenhagen, Denmark, April 2017
- Panelist, Managing Anti-Bribery Risks and Maintaining Internal Controls for Non-US Subsidiaries without Violating US Sanctions, Anti-Corruption Compliance in High-Risk Markets, American Conference Institute, Washington, July 2016
- Presented Sanctions Update, American Chamber of Commerce (AmCham) Abu Dhabi chapter, Abu Dhabi, May 2016
- Presented Roundtable Discussion on the U.S. Sanctions Regime and Iranian Political Economy, The Delma Institute, Abu Dhabi, May 2016
- Panelist, presented Fireside Chat: Risks and Rewards of Doing Business in Post-Deal Iran, Harvard Iranian Weekend, Harvard University, Cambridge, April 2016
- Presented Iran Sanctions: Impact on U.S. and International Transactions Post-Nuclear Deal, Seminar Co-Hosted with Al Tamimi & Co. (represented by Andrew Hudson), Dubai, February 2016

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