OFAC sanctions Archives - Nordic Monitor

Exposed IRGC operative shutters Turkish aviation front as hundreds of Iranian-linked companies remain active

June 1, 2026

Abdullah Bozkurt/Stockholm Hossein Hafez Amini, a naturalized Turkish citizan originally from Iran and an alleged operative of the Islamic Revolutionary ...

Turkey emerges as key haven for Iranian who launched $88M Bittrex crypto case

by Abdullah Bozkurt

October 1, 2025

Abdullah Bozkurt/Stockholm An Iranian investor entangled in US sanctions over his cryptocurrency activities turned to Turkey to establish legal residence ...

Tag: OFAC sanctions

Exposed IRGC operative shutters Turkish aviation front as hundreds of Iranian-linked companies remain active

Turkey emerges as key haven for Iranian who launched $88M Bittrex crypto case

Latest

Turkey shields Algerian fugitive wanted by France for drug trafficking, money laundering, over alleged anti-Muslim bias

Turkey offers Egypt more Mediterranean waters to pull Cairo away from Greece

Turkey mimics NATO in building military alliance with Pakistan and Saudi Arabia

Turkey’s digital crackdown deepens as social media companies help silence Erdogan critics

Erdogan’s family business ties complicate Azerbaijan dispute

Turkey risks recession as massive fund scandal implicates Erdogan’s family and inner circle

Europe’s new industrial rules put billions in Turkish exports at risk as Ankara faces exclusion

Secret Turkish document exposes surveillance of Erdogan critics in Norway, Finland and Denmark

Erdoğan gov’t propagandist who praised terrorist killers warns of new Turkish intelligence operations overseas

Turkish opposition lawmakers admit blaming Greece and Cyprus while withholding criticism of Erdogan abroad

Navigate Site

Tag: OFAC sanctions

Latest

Navigate Site

Follow Us