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Chronicle / 2022 / Turkey / E-ebkx8f

U.S. Treasury Sanctions Turkish Businessman Sitki Ayan and His Network in 2022

Date2022
LocationTurkey
Fact statusVerified
Importance III ●●●●●
Verification Verified · 1 Sources

In 2022, the U.S. Treasury sanctioned Turkish businessman Sitki Ayan and the network of companies he controls, which had transferred hundreds of millions of dollars in oil sales proceeds for the Islamic Revolutionary Guard Corps' Quds Force and was an upstream link in the business allegedly conducted by Golden Global Bank.

Evidence EVIDENCE
Sources 1 · Archived 0
SourceTypeReliabilityLink
路德社
2026-10-24 06:45 · 路德社 发布视频:[Lude Media] Turkey pledges allegiance as US severs CCP’s financial artery in the country! Fauci ...
Media ●●●●●
Context CONTEXT
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This event U.S. Treasury Sanctions Turkish Businessman Sitki Ayan and His Network in 2022 2022 · Verified
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