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: sanctions evasion
Iran terrorism victims say Trump DOJ traded away Halkbank case, fostering impunity
Abdullah Bozkurt/Stockholm More than 1,100 victims and surviving relatives of people killed and wounded in Iranian-sponsored terrorist attacks have accused ...
Exposed IRGC operative shutters Turkish aviation front as hundreds of Iranian-linked companies remain active
Abdullah Bozkurt/Stockholm Hossein Hafez Amini, a naturalized Turkish citizan originally from Iran and an alleged operative of the Islamic Revolutionary ...
Turkish company linked to covert Iranian oil smuggling network exposed in US court filing
Abdullah Bozkurt / Stockholm A detailed US federal court case that culminated in an appellate ruling this month has exposed ...
Under US pressure, Turkey adopts new controls on military, dual-use goods to Iran, but doubts linger over enforcement
Abdullah Bozkurt/Stockholm After years of exposure by US sanctions authorities that repeatedly identified Turkish entities and individuals as key facilitators ...
Turkey’s Iran strategy: Preserve the mullah regime — or ensure its successor remains anti-Western
Abdullah Bozkurt/Stockholm The Islamist government of Turkish President Recep Tayyip Erdogan has adopted a strategic approach toward Iran that prioritizes ...
US sanctions reveal Iran’s growing reliance on Turkish companies to expand drone and missile programs
Abdullah Bozkurt/Stockholm A new US Treasury sanction on three Turkish companies reveals that Iran has increasingly relied on Turkey to ...
New US sanctions expose Turkey’s role in Hezbollah’s cash pipeline, sanctions evasion
Abdullah Bozkurt/Stockholm Fresh sanctions unveiled by the US Treasury on February 10 have exposed how Turkey has once again emerged ...
Erdogan insider reveals how Turkey developed special ways to beat US sanctions on Iran
Abdullah Bozkurt/Stockholm In a rare public admission, former Turkish prime minister and foreign minister Ahmet Davutoğlu has provided one of ...
Maduro’s capture shines fresh light on drug trafficking, shady gold trade and Erdogan ties
Levent Kenez/Stockholm The capture of Venezuelan President Nicolás Maduro by US forces and his transfer to New York have reignited ...
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