US blacklists Turkish bank accused of laundering Iran’s oil money through Erdogan ally
Levent Kenez/Stockholm The United States Treasury Department blacklisted a Turkish bank and its two subsidiaries on September 4, accusing the ...
Tag: Behnam Shahriyari
Israel kills Iranian Quds Force General Shahriyari once protected by Erdogan in Turkey
Abdullah Bozkurt/Stockholm Behnam Shahriyari, a notorious general in Iran’s Islamic Revolutionary Guard Corps (IRGC) Quds Force who once operated freely ...
US indictment spells trouble for Turkey’s foreign minister over terrorism, money laundering
Abdullah Bozkurt/Stockholm The US federal case against an Iranian terror financier overseeing IRGC Quds Force activities in Turkey could pose ...
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