val Reza Zarrab
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Records for Reza Zarrab
Organizations  Locations  Names
 IDPerson 
10/23/2021 615793 Turkey's Halkbank can be prosecuted over Iran sanction violations, US appeals court Link
03/10/2021 596705 Chief Executive of Istanbul Exchange Steps Down Link
08/13/2019 547890 Epstein, guard took bribe from Turkish gold dealer, Wikileaks managed shares prison phone Link
01/04/2018 505049 Turkish banker convicted in Iran sanctions-busting scheme Link
12/04/2017 503001 CHP chair Kılıçdaroğlu gives President Erdoğan Dec 5 as ‘deadline’ on Zarrab Link
12/03/2017 502947 A Plot of Gold for Erdogan Link
12/02/2017 502885 Turkish gold trader fingers Erdogan in Iran sanctions-busting scheme Link
11/25/2017 502420 Turkey says Trump told Erdogan won't give Syria Kurds more arms Link
11/12/2017 501459 Ex-Trump aide Flynn probed over secret Turkey dealings: reports Link
09/08/2017 496841 Former Turkish minister indicted in US for violating embargo on Iran Link
03/22/2016 449847 3 charged, 1 nabbed on Iran sanctions evasion charges Link
03/04/2015 412041 Graft probe prosecutors and judge to be put on trial Link
12/30/2013 382600 Iranian-Turkish ties exposed in Turk corruption scandal Link
12/19/2013 381989 Erdogan Brands Graft Probe 'Ugly' Anti-Government Plot Link