Join our Community
Support ToI and remove all ads
Learn more
×

Reza Zarrab

Mehmet Hakan Atilla from Halkbank talks about Bonds, Loans and Sukuk in Turkey in 2015. (YouTube screen shot)
January 4, 2018, 12:27 pm
Turkey says US court verdict an ‘interference in domestic affairs’
Turkish banker convicted in New York in connection with massive scheme to help Iran evade US sanctions
By AFP
Mehmet Hakan Atilla from Halkbank talks about Bonds, Loans and Sukuk in Turkey in 2015. (YouTube screen shot)
January 3, 2018, 11:50 pm
Turkish banker convicted in Iran sanctions-busting scheme
Mehmet Hakan Atilla found guilty of bank fraud, conspiracy, in case which implicated Erdogan and strained US ties with Ankara
By AFP
Turkish-Iranian businessman Reza Zarrab, who in 2017 was facing charges in the US for evading sanctions on Iran, is surrounded by the media members as he arrives at a courthouse in Istanbul, in a separate case against him, December. 17, 2013. (Depo Photos via AP/File)
December 20, 2017, 4:18 am
US jury to deliberate Wednesday in Iran sanctions trial
Reza Zarrab testified that Turkey’s leader instructed banks to take part in gold-for-oil ploy, subverting economic restrictions on Tehran
By Catherine TRIOMPHE
Turkish President Recep Tayyip Erdogan gestures as he speaks during the Justice and Development (AK) Party's provincial heads meeting in Ankara, November 17, 2017. (AFP/Adem Altan)
December 1, 2017, 6:47 pm
Turkish gold trader fingers Erdogan in Iran sanctions-busting scheme
In US trial, Reza Zarrab testifies Turkey’s leader instructed banks to take part in gold-for-oil ploy; government calls case a ‘plot’
By Catherine TRIOMPHE and Raziye AKKOC
Turkish President Recep Tayyip Erdogan speaks during the Justice and Development (AK) Party's provincial heads meeting in Ankara, November 17, 2017. ( AFP/ADEM ALTAN)
November 28, 2017, 4:41 pm
Erdogan says he reached same ‘wavelength’ with Trump in call
Turkish leader will continue to discuss American support for Syrian Kurds and cleric blamed for failed coup with US president
By Agencies
Turkish-Iranian businessman Reza Zarrab, who in 2017 was facing charges in the US for evading sanctions on Iran, is surrounded by the media members as he arrives at a courthouse in Istanbul, in a separate case against him, December. 17, 2013. (Depo Photos via AP/File)
November 21, 2017, 12:12 am
Jury selection in Iran sanctions case postponed for 1 week
Delay announced after closed-door session with judge; gold trader Reza Zarrab suspected of conspiracy to bypass imposed economic restrictions
By AP
Former New York City Mayor Rudy Giuliani attends Republican presidential nominee Donald Trump's election night event at the New York Hilton Midtown on November 8, 2016 in New York City. (Joe Raedle/Getty Images/AFP)
May 12, 2017, 8:00 am
Judge concerned over Giuliani’s work in Iran sanctions case
Former NY mayor is defending a Turkish businessman accused of processing hundreds of millions of dollars illegally for Tehran
By Larry Neumeister
Mehmet Hakan Atilla from Halkbank talks about Bonds, Loans and Sukuk in Turkey in 2015. (YouTube screen shot)
March 29, 2017, 6:36 pm
US arrests Turkish banker on charges of violating Iran sanctions
Move could fuel tensions ahead of US Secretary of State Rex Tillerson’s visit to Ankara on Thursday
By Raziye AKKOC and Fulya Ozerkan
Former New York City mayor Rudy Giuliani arrives at the Trump Tower for meetings with US President-elect Donald Trump, in New York on November 17, 2016. (AFP Photo/Eduardo Munoz Alvarez)
March 28, 2017, 12:16 pm
Trump ally Giuliani to defend alleged Iran sanctions violator — report
Addition of former New York mayor to Reza Zarrab’s legal counsel raises questions of conflict of interest
By ToI Staff
Load More

Sign in or Join The Times of Israel Community

Sign in or Register

Paying ToI Community members are invited to comment on articles
Please use the following structure: example@domain.com
Or Continue with
By joining you agree to the terms and conditions
Register to continue
Or Continue with
Log in to continue
Sign in or Join The Times of Israel Community
Sign in or Register
Only ToI Community members can comment below articles
Forgot your password? / Send me a login link
Or Continue with
check your email
Check your email
We sent an email to you at .
It has a link that will sign you in.
Join The Times of Israel Community
Commenting is available for paying members of The Times of Israel Community only. Please join our Community to comment and enjoy other Community benefits.
Please use the following structure: example@domain.com
Confirm Mail
Thank you! Now check your email
You are now a member of The Times of Israel Community! We sent you an email with a login link to . Once you're set up, you can start enjoying Community benefits and commenting.
Back to top
Never miss breaking news on Israel
Get notifications to stay updated
You're subscribed
image
Register for free
and continue reading
Registering allows you to manage your newsletters and alerts and helps us improve your experience. It takes just a few seconds.
Already registered? Enter your email to sign in.
Please use the following structure: example@domain.com
Or Continue with
By registering you agree to the terms and conditions. Once registered, you’ll receive our Daily Edition email for free.
Register to continue
Or Continue with
Log in to continue
Sign in or Register
I forgot my password / Send me a sign in link
Or Continue with
check your email
Check your email
We sent an email to you at .
It has a link that will sign you in.