Halk Bank – Involved In

ifmat - US Treasury identifies channels Iranian regime has used to circumvent sanctions

U.S. Treasury identifies channels Iranian regime has used to circumvent sanctions

On November 5th, Ahmad Amirabadi, a member of the Iranian parliamentary board of directors, posted an exasperated...
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ifmat - Turkey Teflon Don

Turkey’s Teflon Don

Turkish Prime Minister Recep Tayyip Erdogan triumphantly addressed thousands of supporters Sunday night from the balcony of his party’s headquarters…
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ifmat - Tavakoli accusation to the Minister of Industry and Trade

Tavakoli’s accusation to the Minister of Industry and Trade

Ahmad Tavakoli, a parliamentarian, on Tuesday, December 17 accused the minister of industry, mining, and commerce of making "discriminatory" decisions…
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ifmat - Turkey helped Iran evade sanctions

Turkey helped Iran evade sanctions

Turkish Prime Minister Recep Tayyip Erdogan triumphantly addressed thousands of supporters Sunday night from the balcony of his party’s headquarters in the capital of Ankara…
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ifmat - Iran Parsian Bank can't open branch in India

Iran’s Parsian Bank can’t open branch in India

The Finance Ministry has declined permission to Iran's Parsian Bank to open a branch in India apparently due to security concerns and threat of money laundering...
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ifmat - US seeks 20-year sentence for Turkish banker in Iran sanctions case

US seeks 20-year sentence for Turkish banker in Iran sanctions case

Mehmet Hakan Atilla, former deputy general manager at Turkey's state-controlled Halkbank, was found guilty of helping Iran evade sanctions...
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