The Biden administration levied sanctions on Thursday on prominent Turkish businessman Sitki Ayan and his network of firms, accusing him of acting as a facilitator for oil sales and ...
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Sitky Ayan – Involved In
Hamburg bank suspected as ‘financial hub’ for Iranian terror
A small Hamburg bank was at the center of a clandestine financial network Iran relied on for years to funnel money to its terror proxies in the Middle East, ...
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US announces terrorism charges and seizures against group linked to Iran
On February 2, the U.S. announced terrorism and sanctions-evasion charges and seizures linked to a billion-dollar oil trafficking network, which allegedly finances Iran's elite Islamic Revolutionary Guard Corps
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Interesting detail about Sıtkı Ayan: What does it have to do with Bumerz Shipping?
The activities of Ayan, who founded Bellway Limited Company, in Turkey also came to the fore; Bumerz Denizcilik also created one of the topics of discussion.
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U.S. puts sanctions on Turkish businessman, citing links to Iran’s Quds Force
The Biden administration levied sanctions on Thursday on prominent Turkish businessman Sitki Ayan and his network of firms, accusing him of acting as a facilitator for oil sales and ...
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Sitky Ayan – A Turkish businessman who operates on behalf of Qods Force
In the past few months, senior Turkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan heads the Turkish oil corporation ...
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