Halkbank

HQ Country of Company:
Turkey
Person(s) Involved:
Mehmet Hakan Atilla
Country/State of Residence or Citizenship:
Turkey
Agency:
Department of Justice
Location of Sentencing:
Southern District of New York
Date:
Outcome/Sentencing:
32 months in prison
Description:
Participated in a scheme to violate U.S. economic sanctions imposed against Iran involving billions of dollars’ with of Iranian oil proceeds held at Atilla’s employer.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Turkish Banker Convicted of Conspiring to Evade U.S. Sanctions Against Iran and Other Offenses,” 1/3/2018.
Back to Iran Violation and Penalties Tracker