Ahmed Almudallal أحمد المدلل التميمي
Partner @Lewis Baach Kaufmann Middlemiss Pllc
Signup · Get unlimited contacts
WORK HISTORY
Partner @Lewis Baach Kaufmann Middlemiss Pllc
Advise clients in complex matters involving export control and sanctions compliance, white collar criminal defense, and government investigations. My practice includes representing individuals and entities in cross-border enforcement actions, navigating regulatory frameworks related to sanctions, export controls, and anti-money laundering laws, and guiding clients through high-stakes investigations by U.S. and international authorities.
EDUCATION
University of Virginia
Bachelor of Science - BS, Biology
Robinson Secondary
High School Diploma, International Baccalaureate
Maurice A. Deane School of Law at Hofstra University
Juris Doctor, Law
ABOUT AHMED ALMUDALLAL أحمد المدلل التميمي
I am a former federal and state prosecutor, trial attorney, and investigator who was most recently with the DOJ National Security Division - Counterintelligence and Export Control Section. Previously, I served as Counsel to the DOJ Tax Division’s Acting Deputy Assistant Attorney General for Criminal Matters and a trial attorney with the Western Criminal Enforcement Section. I have a demonstrated track record of success at trial, with extensive experience conducting long-term, complex white-collar investigations. I began my legal career as an Assistant District Attorney with the Manhattan District Attorney’s Office. I have worked closely with federal and local regulators and law enforcement partners, including the Office of Foreign Assets Control, the Bureau of Industry & Security, FBI, Homeland Security Investigations, IRS-Criminal Investigation, and the NYPD.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.