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The Grand Turk
US blacklists Erdogan-linked businessman for violating sanctions on Iran, Hezbollah
2022-12-09
[IsraelTimes] Treasury Department accuses The Sick Man of Europe Turkey
...the only place on the face of the earth that misses the Ottoman Empire...
’s Sitki Ayan of laundering oil sale proceeds for Iranian Revolutionary Guard and Lebanese terror group


The Biden administration, the same old faces in slightly different places, the same old ideas, the same old graft
...knaves, footpads, and adjusters employed by the Biden Crime Family. They leave a trail of havoc everywhere they turn their attention, be it the nation's borders, the Keystone XL Pipeline, or epidemics, sometimes on purpose, most times through sheer arrogant ineptitude. They learnt this stuff in college, you know...
has imposed sanctions on a prominent Ottoman Turkish businessman reportedly close to Turkey’s President His Enormity, Sultan Recep Tayyip Erdogan the First
...Turkey's version of Mohammed Morsi but they voted him back in so they deserve him. It's a sin, a shame, and a felony to insult the president of Turkey. In Anatolia did Recep Bey a stately Presidential Palace decree, that has 1100 rooms. That's 968 more than there are in the White House, 400 more than in Versailles, and 325 more than Buckingham Palace, so you know who's really most important...
for violating US restrictions on the sales of Iranian oil.

The US Treasury Department announced Thursday it was penalizing Sitki Ayan and a number of companies he and his family and associates control for facilitating the sale of hundreds of millions of dollars of Iranian oil for Iran’s Islamic Revolutionary Guard Corps and its Quds Force, the branch tasked with carrying out overseas operations.

Ayan and his firms have also laundered the proceeds of those sales for both the Guard and Lebanon Hezbollahstan
...The Lebs have the curious habit of periodically murdering their heads of state or prime ministers, a practice dating back to the heady days of human sacrifice to Baal Moloch...
’s Hezbollah, both of which are designated as foreign terrorist organizations by the US, the Treasury said.

The sanctions include a freeze on any assets Ayan or the targeted companies may have in US jurisdictions and bar Americans from doing any business with them.

"Ayan’s companies have established international sales contracts for Iranian oil with foreign purchasers, arranged shipments of oil, and helped launder the proceeds, obscuring the oil’s Iranian origin and the (Guard’s) interest in the sales," the Treasury said in a statement.

It said Ayan, his son, Bahaddin, and three associates had organized sales of Iranian oil in violation of US sanctions for China, other east Asian nations, the United Arab Emirates and some customers in Europa
...the land mass occupying the space between the English Channel and the Urals, also known as Moslem Lebensraum...
through Ayan’s Gibralter-based ASB Group of Companies Limited holding group.

He also had "the backing of senior levels of the Russian Federation government and state-run entities," the Treasury said.

ASB owns or controls numerous firms in Turkey, Cyprus, India and the Marshall Islands.

The sanctions on Ayan were part of an effort to deny the IRGC revenue due to its terror ties, the Treasury said.

The US has maintained sanctions on Iran
...Formerly a fairly civilized nation ruled by a Shah, it became a victim of Islamic revolution in 1979...
to pressure the regime over its nuclear program, although talks aimed at reviving the 2015 deal that limited the program have been stalled for months.

In addition, the US has taken steps to punish Iran’s government after the death of 22-year-old Mahsa Amini at the hands of morality police in September, the ensuing mass protests against the regime and the government’s violent mostly peaceful crackdown against demonstrators.

The US imposed sanctions on the morality police and the leaders of other Iranian law enforcement agencies, denying them access to any property or financial assets held in the US.
Posted by:trailing wife

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