Reza Zarrab

January 29, 2020 | Aykan Erdemir, Brenna Knippen

U.S. Prosecutors Propose Massive Contempt Fine for Sanctions-Evading Turkish Bank

U.S. prosecutors in New York asked a federal judge on January 21 to impose escalating fines on Turkey’s Halkbank for failing to respond in court to criminal charges that it helped Iran evade U.S. sanctions....

November 14, 2019 | Eric S. Edelman, David J. Kramer

Erdoğan’s Undeserving and Underwhelming Visit to DC

Trump’s ongoing bromance with Turkey’s authoritarian leader notwithstanding, Congress and the Administration must act to make clear that the United States isn’t giving Erdoğan a blank check to act in the Middle East.

October 24, 2019 | Jonathan Schanzer, Aykan Erdemir

Trump’s Turkey problem

In what may well have been the shortest duration of sanctions in modern history, President Trump on Oct. 23 lifted all of the sanctions he had imposed on Turkey just nine days earlier for “escalating...

October 17, 2019 | David Adesnik, Aykan Erdemir

Trump’s first mistake in Syria was ever trusting Erdogan at all

President Trump’s deficient understanding of Muslims, many of whom are at the forefront of the fight against radical Islamism, leads him to see threats where none exist. It also prevents him from recognizing...

April 19, 2019 | Aykan Erdemir |

Scapegoats of Wrath, Subjects of Benevolence: Turkey’s Minorities Under Erdoğan

April 1, 2019 | Jonathan Schanzer, Aykan Erdemir, Merve Tahiroglu

The Prospect of U.S. Sanctions Exacerbates Turkey’s Political and Economic Risks

Turkey is experiencing one of the worst economic downturns in its history.

February 7, 2019 | Aykan Erdemir |

Erdogan’s Eyes on Turkey’s Largest Private Bank

Turkish President Recep Tayyip Erdogan threatened on Tuesd...

January 18, 2019 | Annie Fixler, Varsha Koduvayur

India’s Iran Sanctions Exceptions Must Include Safeguards

Iran and India announced last week that New Delhi ho...

November 12, 2018 | Aykan Erdemir, Merve Tahiroglu

Trump Waives Iran Sanctions for Turkey

How Erdogan could use the exception to outsmart the United States, again.

November 2, 2018 | Mark Dubowitz, Annie Fixler

Don’t Let Iran’s Rulers Abuse the Humanitarian Channel to the Detriment of the People

Treasury Secretary Steve Mnuchin announced today that the global financial messaging service SWIFT “would be subject to U.S....

October 16, 2018 | Aykan Erdemir, Merve Tahiroglu

Pastor Brunson is free. But the West still needs a policy on Erdogan’s hostages.

In a major reversal Friday, a Turkish court ...

May 31, 2018 | Aykan Erdemir, Eric S. Edelman

Erdogan’s Hostage Diplomacy

Western Nationals in Turkish Prisons

May 18, 2018 | Aykan Erdemir |

Turkish Banker Sentenced for Iran Sanctions-Busting Scheme

A Manhattan court Wednesday sentenced Mehmet Hakan Atilla, deputy general manager of Turkey’s second...

April 16, 2018 | Aykan Erdemir, Eric S. Edelman

Turkey’s president is holding Americans hostage. Why aren’t we doing anything about it?

On April 16, an American pastor unjustly detained in a Turkish prison for 18 months will&n...

January 30, 2018 | Romany Shaker

Iran’s relationship with Qatar could be polarizing

Tensions between the Gulf states and Qatar developed into an outright feud last June as a result of Qatar’s drift toward Iran, which led the Saudis and their partners to impose a boycott an...

January 15, 2018 | Clifford D. May, Jonathan Schanzer, Aykan Erdemir, Merve Tahiroglu

Busted! Iran, Turkey and the Largest Sanctions-Evasion Scheme in Modern History

Episode 5

January 4, 2018 | Jonathan Schanzer |

The Biggest Sanctions-Evasion Scheme in Recent History

Yesterday, Turkish banker Mehmet Hakan Atilla was found guilty in a Manhattan courtroom for a range of financial crimes. His dramatic trial revealed that tens o...

January 3, 2018 | Aykan Erdemir, Merve Tahiroglu

Landmark NY Trial Proves Turkish Government Complicity in Iran’s Sanctions-Busting

Today, a federal jury in the Southern District of New York returned a ...

November 9, 2017 | Aykan Erdemir, Merve Tahiroglu

Turkey’s Premier Visits Washington

Turkish Prime Minister Binali Yildirim is in Washington this week...

September 15, 2017 | Aykan Erdemir |

Turkish Officials Charged in Iran Sanctions-Busting Case

U.S. authorities last week charged Turkey’s fo...