United States v. Atilla
id:
united-states-v-atilla-217-778298
title:
United States v. Atilla
text:
U.S. v. Atilla is an Iranian sanctions case in New York. Mehmet Hakan Atilla an executive at Halkbank was accused of conspiring with Iranian-Turkish businessman Reza Zarrab, using the U.S. financial system to conduct transactions on behalf of Iran and other Iranian entities, which were barred by United States sanctions, and to delude U.S. financial institutions by concealing the true nature of these transactions. Atilla was found guilty for bank fraud and conspiracy to violate U.S. sanctions on
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/United_States_v._Atilla
date created:
2017-11-28T22:44:20Z
date modified:
2024-09-13T00:26:25Z
main entity:
{"identifier":"Q48800935","url":"https://www.wikidata.org/entity/Q48800935"}
image:
fields total:
13
integrity:
14