Tag Archives: TGLF

Elon Musk says around 100 Starlinks now active in Iran

Dec 26 (Reuters) – SpaceX Chief Executive Elon Musk said on Monday that the company is now close to having 100 active Starlinks, the firm’s satellite internet service, in Iran, three months after he tweeted he would activate the service there amid protests around the Islamic country.

Musk said, “approaching 100 starlinks active in Iran”, in a tweet on Monday.

The billionaire had said in September that he would activate Starlink in Iran as part of a U.S.-backed effort “to advance internet freedom and the free flow of information” to Iranians.

The satellite-based broadband service could help Iranians circumvent the government’s restrictions on accessing the internet and certain social media platforms amid protests around the country.

The Islamic Republic has been engulfed in protests that erupted after the death in September of 22-year-old Mahsa Amini in police custody after being arrested by the morality police for wearing “unsuitable attire”.

Reporting by Akanksha Khushi in Bengaluru; Editing by Sandra Maler

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Iran reroutes plane carrying soccer star’s wife, blames UK over unrest

DUBAI, Dec 26 (Reuters) – Iranian authorities rerouted a flight bound for Dubai on Monday and prevented the wife and daughter of former national soccer team captain Ali Daei, who has supported anti-government protests, from leaving the country, state media reported.

Amid a concerted clampdown, Tehran also said the arrests in Iran of citizens linked to Britain reflected its “destructive role” in the more than three months of unrest.

People from across Iran’s social spectrum have joined one of the most sustained challenges to the country’s ruling theocracy since the 1979 Islamic Revolution, relying heavily on social media platforms – which the government is trying to shut down – to organise and spread news of demonstrations.

A service that could help Iranians circumvent internet restrictions is Starlink, a satellite-based broadband service operated by Elon Musk’s SpaceX.

Musk said on Monday that the company was getting close to having 100 active Starlink satellite receivers inside Iran.

Meanwhile Daei’s wife was banned from travelling abroad, Iran’s judiciary said, after authorities ordered the Mahan Air plane she had been a passenger in to land on Iran’s Kish Island in the Gulf.

“I really don’t know the reason for this. Did they want to arrest a terrorist?” Daei told semi-official news agency ISNA.

After he voiced support for the protests on social media, authorities this month shut down a jewellery shop and a restaurant he owned.

The protests were triggered by the Sept. 16 death in detention of Mahsa Amini, a 22-year-old Kurdish Iranian held for wearing “inappropriate attire” under Iran’s strict Islamic dress code for women.

Iran has accused Western countries, Israel and Saudi Arabia of fomenting the unrest, allegations accompanied by arrests of dozens of dual nationals, part of an official narrative designed to shift blame away from the Iranian leadership.

Asked by a reporter to comment on Sunday’s announcement of the arrest of seven people linked to Britain, Iran’s foreign ministry spokesperson Nasser Kanaani said: “Some countries, especially the one you mentioned, had an unconstructive role regarding the recent developments in Iran.

“Their role was totally destructive and incited the riots.”

The British foreign ministry had said it was seeking further information from Iranian authorities on the reported arrests.

Rights group HRANA says about 18,500 people have been arrested during the unrest. Government officials say most have been released.

Besides arrests, authorities have imposed travel bans on dozens of artists, lawyers, journalists and celebrities for endorsing the protests.

HRANA also said that as of Dec. 25, 507 protesters had been killed, including 69 minors, as well as 66 members of the security forces.

Iran’s troubled rial currency on Monday fell to a record low of 415,400 against the dollar, according to forex site Bonbast.com. It has lost about 24% of its value since the protests began, as Iranians grappling with official inflation of about 50% buy dollars and gold in an effort to protect their savings.

Reporting by Dubai newsroom, additional reporting by Akanksha Khushi in Bengaluru;
Editing by Mark Heinrich and John Stonestreet

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Iran top court accepts rapper Yasin’s appeal against death sentence

Dec 24 (Reuters) – Iran’s Supreme Court has accepted an appeal by rapper Saman Seydi Yasin against his death sentence even as it confirmed the same sentence against another protester, the judiciary said on Saturday.

Yasin, a Kurd who raps about inequality, oppression and unemployment, had been accused of attempting to kill security forces, setting a rubbish bin on fire and shooting three times into the air during anti-government protests, charges which he denied.

Yasin’s mother last week pleaded in a video for help to save her son. “Where in the world have you seen a loved one’s life is taken for a trash bin?” she said in the video posted on social media.

The court had initially said it had accepted the appeals of Yasin and another protester, but in a subsequent statement the judiciary’s Mizan news agency said only Yasin’s appeal had been accepted.

“The public relations of the Supreme Court of Iran has corrected its news: ‘The appeal of Mohammad Qobadloo has not been accepted … Saman Seydi’s appeal has been accepted by the Supreme Court,” the agency said.

Explaining the decision in its original statement, it cited flaws in investigating the case and said it had been referred back to the court for re-examination.

Qobadloo had been charged with killing a police agent and injuring five others with his car during the protests.

Unrest erupted across Iran in mid-September after the death in custody of Kurdish Iranian woman Mahsa Amini, who was arrested by morality police enforcing the Islamic Republic’s strict dress code for women.

Late on Saturday, the 100th day of the protests, videos posted on social media showed night demonstrations said to be in areas including the capital Tehran, the northeastern city of Mashhad, Karaj west of Tehran, and Sanandaj, the centre of Kurdistan province in the northwest.

Dozens of protesters were seen braving rain and snow to chant slogans including “Death to the dictator” and “Death to (Supreme Leader Ayatollah Ali) Khamenei!” Reuters could not immediately verify the videos.

DEATH PENALTY

Saturday’s announcement follows the Supreme Court’s suspension of protester Mahan Sadrat’s death sentence 10 days ago. He had been charged with various alleged offences such as stabbing a security officer and setting fire to a motorcycle.

Iran hanged two protesters earlier this month: Mohsen Shekari, 23, who was accused of blocking a main road in September and wounding a member of the paramilitary Basij force with a knife, and Majid Reza Rahnavard, 23, who was accused of stabbing to death two Basij members, and publicly hanged from a construction crane.

Amnesty International called on the international community to pressure Iran to halt Qobadloo’s execution and “not allow Iran’s machinery of death to claim another victim while (the) world’s attention is on celebrating the festive season”.

Amnesty has said Iranian authorities are seeking the death penalty for at least 26 people in what it called “sham trials designed to intimidate those participating in the popular uprising that has rocked Iran”.

It said all of those facing death sentences had been denied the right to adequate defence and access to lawyers of their choosing. Rights groups say defendants have instead to rely on state-appointed attorneys who do little to defend them.

Rights group HRANA said that, as of Friday, 506 protesters had been killed, including 69 minors. It said 66 members of the security forces had also been killed. As many as 18,516 protesters are believed to have been arrested, it said.

Officials have said that up to 300 people, including members of the security forces, had lost their lives in the unrest.

Reporting by Dubai newsroom; Editing by Philippa Fletcher, David Holmes and Nick Macfie

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Morocco airline cancels World Cup fans flights, citing Qatar restrictions

RABAT, Dec 14 (Reuters) – Morocco’s national airline said it was cancelling all flights it had scheduled for Wednesday to carry fans to Doha for the World Cup semi-final, citing what it said was a decision by Qatari authorities.

“Following the latest restrictions imposed by the Qatari authorities, Royal Air Maroc regrets to inform customers of the cancellation of their flights operated by Qatar Airways,” the airline said in an emailed statement.

The Qatari government’s international media office did not immediately respond to requests for comment.

Royal Air Maroc had previously said it would lay on 30 additional flights to help fans get to Qatar for Wednesday night’s semi-final game against France but on Tuesday a source at a RAM travel agency said only 14 flights had been scheduled.

The cancellation of Wednesday’s seven scheduled flights means RAM was only able to fly the seven flights on Tuesday, leaving fans who had already booked match tickets or hotel rooms unable to travel.

RAM said it would reimburse air tickets and apologised to customers.

The RAM spokesperson did not immediately respond to Reuters request for comment. Qatar Airways did not immediately respond to Reuters request for comment.

Reporting by Ahmed Eljechtimi; Additional reporting by Andrew Mills; Writing by Angus McDowall; Editing by Andrew Heavens

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European Parliament kicks out VP Kaili over Qatar graft scandal

  • Kaili was one of four people arrested in Belgium
  • Greek politician’s lawyer says she denies wrongdoing
  • Police uncovered cash in raids, some in suitcase in hotel
  • European Parliament’s role as bloc’s moral compass at risk

STRASBOURG, Dec 13 (Reuters) – The European Parliament removed Greek MEP Eva Kaili as a vice president of the assembly on Tuesday after she was accused of accepting bribes from Qatar in one of the biggest graft scandals to hit Brussels.

Kaili has denied any wrongdoing, but European lawmakers have moved rapidly to isolate her, worrying that the Belgian investigation will badly dent the assembly’s efforts to present itself as a sound moral compass in a troubled world.

“There will be no sweeping under the carpet. Our internal investigation will look at what has happened and how our systems can be made more watertight,” European Parliament President Roberta Metsola said as 625 MEPs voted to deprive Kaili of her VP role, with only one voting against and two abstaining.

Kaili, who is in police detention, was one of 14 vice presidents in the parliament.

Belgian prosecutors charged her and three Italians at the weekend of taking part in a criminal organisation, money laundering and corruption.

A source close to the investigation has said they are believed to have pocketed money from World Cup host Qatar. The Gulf state has denied any wrong doing.

Police have raided numerous buildings in Brussels, including parliament offices and 19 homes, discovering around 1.5 million euros ($1.58 million), some of it stashed in a suitcase in a hotel room, a source close to the investigation said.

Kaili’s lawyer in Greece, Michalis Dimitrakopoulos, said on Tuesday that she was innocent. “She has nothing to do with financing from Qatar, nothing, explicitly and unequivocally,” he told Open TV in a first public comment.

Several MEPs nonetheless called for the 44-year-old Socialist politician to quit the assembly altogether.

“Given the extent of the corruption scandal, it is the least we could expect of her,” said MEP Manon Aubry, who co-chairs the Left group.

Ali bin Samikh Al Marri, Qatar’s minister of labour, speaks with Greece’s Eva Kaili, vice president of the European Parliament, during a meeting in Qatar, October 31, 2022 in this social media handout image. Twitter/Ministry of Labour – State of Qatar via REUTERS

CORRUPTION

Countries which have faced criticism from the assembly said it had lost the moral high ground.

“From now on the European Parliament will not be able to speak about corruption in a credible manner,” Hungary Foreign Minister Peter Szijjarto wrote on Facebook.

Belgian prosecutors said they had suspected for more than four months that a Gulf state was trying to buy influence in Brussels. Although no state was publicly named by prosecutors, a source with knowledge of the case said it was Qatar.

None of the four people charged have been formally identified, but their names were rapidly leaked to the press.

According to a source familiar with the case, the other accused are former EU lawmaker Pier Antonio Panzeri, Kaili’s partner Francesco Giorgi, who is a parliamentary assistant, and Niccolo Figa-Talamanca, secretary-general of a human rights campaign group.

There were no replies to calls and emails made by Reuters to their respective offices or homes.

Kaili was among a stable of young aspiring Greek politicians who emerged in the debilitating debt crisis which swept Greece from 2010 to 2015. The Greek socialist PASOK party has said it will expel her from its ranks.

In a speech in the European Parliament on Nov. 21, at the start of the month-long World Cup, she lashed out at Qatar’s detractors and hailed the energy-rich Gulf state as “a frontrunner in labour rights.”

Qatar has faced fierce criticism of its human rights record in the run up to the World Cup, including its treatment of migrant workers.

Additional reporting by Phil Blenkinsop, Karolina Tagaris, Clement Rossignol, Max Schwarz, Lefteris Papadimas, Michele Kambas, Alan Charlish, Giselda Vagnoni; Writing by Ingrid Melander; Editing by Edmund Blair and Crispian Balmer

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Qatar graft probe damages European Parliament, EU ministers say

  • Corruption scandal targets European Parliament
  • Four arrested and charged after homes raided
  • Qatar denies allegations it bribed top officials

BRUSSELS, Dec 12 (Reuters) – The European Union’s credibility is at stake, EU foreign ministers warned on Monday, following allegations Qatar lavished cash and gifts on European Parliament officials to influence decision-making.

Greece on Monday froze the assets of a key suspect in the case, Eva Kaili, a vice president in the European Parliament and one of four people arrested and charged in Belgium at the weekend, a source with knowledge of the matter said.

Kaili’s office did not respond to a request for a comment. Qatar has denied any wrongdoing.

Belgian prosecutors searched 16 houses and seized 600,000 euros ($631,800) in Brussels on Friday as part of the probe.

The four unnamed suspects have been charged with “participation in a criminal organisation, money laundering and corruption,” prosecutors said in a statement on Sunday.

The European Parliament said at the weekend it had suspended Kaili from her duties, while the Greek socialist PASOK party announced it was expelling her from its ranks.

According to sources familiar with the case, the three other accused are all Italian citizens — former EU lawmaker Pier Antonio Panzeri, general secretary of the International Trade Union Confederation Luca Visentini, and Kaili’s partner Francesco Giorgi, who is a parliamentary assistant.

There were no replies to calls and emails made by Reuters to their respective offices or homes in Belgium.

“This is an unbelievable incident which has to be cleared up completely with the full force of law,” German Foreign Minister Annalena Baerbock said as she arrived for a regular meeting with her EU counterparts in Brussels.

“This is about the credibility of Europe.”

Irish Foreign Affairs Minister Simon Coveney echoed her concern. “It is damaging. We need to get to the bottom of it.”

Belgian prosecutors said they had suspected for months that a Gulf state was trying to buy influence in Brussels.

A source with knowledge of the case said the state was Qatar. A Qatari official denied at the weekend accusations of possible misconduct.

“Any association of the Qatari government with the reported claims is baseless and gravely misinformed,” the official said.

BACKING QATAR

The investigation comes as World Cup host Qatar is in the global spotlight, amid criticism of its human rights record, including its treatment of migrant workers.

In a speech in the European Parliament on Nov. 21, at the start of the month-long soccer tournament, Kaili lashed out at Qatar’s detractors and hailed the energy-rich Gulf State as “a frontrunner in labour rights”.

“They committed to a vision by choice and they opened to the world. Still some here are calling to discriminate them. They bully them and they accuse everyone that talks to them or engages (with them) of corruption,” Kaili said.

The scandal is particularly awkward for the parliament, which has seen itself as a moral compass in Brussels, seeking tighter rules on the environment or on corporations, issuing resolutions critical of human rights abuses across the globe and taking EU governments to task.

As they arrived at Monday’s EU meeting, ministers were quick to condemn the alleged corruption.

“It is absolutely unacceptable, any kind of corruption,” said Czech Foreign Minister Jan Lipavsky.

“Qatar is an important partner for the energy of the EU,” he noted, while adding: “Of course the relation between the EU and Qatar needs to be built on a set of policies including human rights and labor rights.”

Some European diplomats told Reuters last month that pressure to maintain good ties with Qatar was increasing as the continent headed towards a winter of energy shortages because of the Russian invasion of Ukraine.

The European Parliament was due to vote this week on a proposal to extend visa-free travel to the EU for Kuwait, Qatar, Oman and Ecuador. Some lawmakers have suggested the vote should be postponed. Others have called for a debate on the corruption scandal.

The parliament was scheduled to start it plenary session in Strasbourg at 5 p.m. (1600 GMT), with many members making the trip from Brussels in the morning.

Reporting by Phil Blenkinsop in Brussels and Lefteris Papadimas in Athens; Additional reporting by Sudip Kar-Gupta, Bart Meijer, Charlotte Van Campenhout and Angeliki Koutantou; Writing by Ingrid Melander; Editing by Crispian Balmer

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China’s Xi calls for oil trade in yuan at Gulf summit in Riyadh

  • Xi says summit with Gulf, Arab League is ‘milestone’
  • U.S. wary of growing Chinese influence in Arab world
  • Arabs defy U.S. pressure to limit China ties, cut off Russia
  • Summits showcase Saudi Crown Prince Mohammed as key leader

RIYADH, Dec 9 (Reuters) – President Xi Jinping told Gulf Arab leaders on Friday that China would work to buy oil and gas in yuan, a move that would support Beijing’s goal to establish its currency internationally and weaken the U.S. dollar’s grip on world trade.

Xi was speaking in Saudi Arabia where Crown Prince Mohammed bin Salman hosted two “milestone” Arab summits with the Chinese leader which showcased the powerful prince’s regional heft as he courts partnerships beyond close historic ties with the West.

Top oil exporter Saudi Arabia and economic giant China both sent strong messages during Xi’s visit on “non-interference” at a time when Riyadh’s relationship with Washington has been tested over human rights, energy policy and Russia.

Any move by Saudi Arabia to ditch the dollar in its oil trade would be a seismic political move, which Riyadh had previously threatened in the face of possible U.S. legislation exposing OPEC members to antitrust lawsuits.

China’s growing influence in the Gulf has unnerved the United States. Deepening economic ties were touted during Xi’s visit, where he was greeted with pomp and ceremony and on Friday met with Gulf states and attended a wider summit with leaders of Arab League countries spanning the Gulf, Levant and Africa.

At the start of Friday’s talks, Prince Mohammed heralded a “historic new phase of relations with China”, a sharp contrast with the awkward U.S.-Saudi meetings five months ago when President Joe Biden attended a smaller Arab summit in Riyadh.

Asked about his country’s relations with Washington in light of the warmth shown to Xi, Foreign Minister Prince Faisal bin Farhan Al Saud said Saudi Arabia would continue to work with all its partners. “We don’t see this as a zero sum game,” he said.

“We do not believe in polarisation or in choosing between sides,” the prince told a news conference after the talks.

Though Saudi Arabia and China signed several strategic and economic partnership deals, analysts said relations would remain anchored mostly by energy interests, though Chinese firms have made forays into technology and infrastructure sectors.

“Energy concerns will remain front and centre of relations,” Robert Mogielnicki, senior resident scholar at the Arab Gulf States Institute in Washington, told Reuters.

“The Chinese and Saudi governments will also be looking to support their national champions and other private sector actors to move forward with trade and investment deals. There will be more cooperation on the tech side of things too, prompting familiar concerns from Washington.”

Saudi Arabia agreed a memorandum of understanding with Huawei this week on cloud computing and building high-tech complexes in Saudi cities. The Chinese tech giant has participated in building 5G networks in Gulf states despite U.S. concerns over a possible security risk in using its technology.

NATURAL PARTNERS

Saudi Arabia and its Gulf allies have defied U.S. pressure to limit dealings with China and break with fellow OPEC+ oil producer Russia over its invasion of Ukraine, as they try to navigate a polarised world order with an eye on national economic and security interests.

Riyadh is a top oil supplier to China and the two countries reaffirmed in a joint statement the importance of global market stability and energy collaboration, while striving to boost non-oil trade and enhance cooperation in peaceful nuclear power

Xi said Beijing would continue to import large quantities of oil from Gulf Arab countries and expand imports of liquefied natural gas, adding that their countries were natural partners who would cooperate further in upstream oil and gas development.

China would also “make full use of the Shanghai Petroleum and National Gas Exchange as a platform to carry out yuan settlement of oil and gas trade,” he said.

Beijing has been lobbying for use of its yuan currency in trade instead of the U.S. dollar.

A Saudi source, speaking before Xi’s visit, told Reuters that a decision to sell small amounts of oil in yuan to China could make sense in order to pay Chinese imports directly, but “it is not yet the right time”.

Most of Saudi Arabia’s assets and reserves are in dollars including more than $120 billion of U.S. Treasuries that Riyadh holds, and the Saudi riyal, like other Gulf currencies, is pegged to the dollar.

Earlier, the Chinese leader said his visit heralded a new era in relations, voicing hope the Arab summits would become “milestone events in the history of China-Arab relations”.

Additional reporting by Eduardo Baptista in Beijing, Riham Alkousaa, Ahmad Ghaddar and Lina Najm in Dubai
Writing by Ghaida Ghantous and Dominic Evans
Editing by Mark Heinrich, William Maclean and Mark Potter

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Russia trying to get ballistic missiles from Iran, says Britain

UNITED NATIONS, Dec 9 (Reuters) – Russia is attempting to obtain more weapons from Iran, including hundreds of ballistic missiles, and offering Tehran an unprecedented level of military and technical support in return, Britain’s U.N. Ambassador Barbara Woodward said on Friday.

Since August Iran has transferred hundreds of drones – also known as unmanned aerial vehicles (UAVs) – to Russia, which had used them to “kill civilians and illegally target civilian infrastructure” in Ukraine, Woodward said.

“Russia is now attempting to obtain more weapons, including hundreds of ballistic missiles,” Woodward told reporters.

“In return, Russia is offering Iran an unprecedented level of military and technical support. We’re concerned that Russia intends to provide Iran with more advanced military components, which will allow Iran to strengthen their weapons capability,” she said.

She also said that Britain was “almost certain that Russia is seeking to source weaponry from North Korea (and) other heavily sanctioned states, as their own stocks palpably dwindle.”

The Iranian, North Korean and Russian missions to the United Nations did not immediately respond to a request for comment.

Iran last month acknowledged that it had supplied Moscow with drones, but said they were sent before the war in Ukraine. Russia has denied its forces used Iranian drones to attack Ukraine.

Iran has promised to provide Russia with surface-to-surface missiles, in addition to more drones, two senior Iranian officials and two Iranian diplomats told Reuters in October.

The United States said on Wednesday that it has seen the continued provision of Iranian drones to Russia, but that Washington had not seen evidence that Iran has transferred ballistic missiles to Russia for use against Ukraine.

Woodward spoke ahead of a Security Council meeting later on Friday, requested by Russia, on weapons from the Ukraine conflict that Russia says are “falling into the hands of bandits and terrorists” elsewhere in Europe, the Middle East and Africa.

The United Nations is examining “available information” about accusations that Iran supplied Russia with drones, U.N. Secretary-General Antonio Guterres told the Security Council in a report earlier this week in the face of Western pressure to send experts to Ukraine to inspect downed drones.

Britain, France, Germany, the United States and Ukraine say the supply of Iranian-made drones to Russia violates a 2015 U.N. Security Council resolution enshrining the Iran nuclear deal.

Russia argues that there is no mandate for Guterres to send U.N. experts to Ukraine to investigate the origin of the drones.

Guterres said in the latest report that the transfer of drones or ballistic missiles – with a range of more than 186 miles (300 km) – from Iran to another country would require prior approval from the Security Council.

Reporting by Michelle Nichols and Doina Chiacu; Editing by Chizu Nomiyama and Howard Goller

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Twenty oil tankers halted near Istanbul in insurance dispute

  • Backlog unsettling oil and tanker markets
  • Turkey says out of question to take insurance risk
  • Yellen says oil from Kazakhstan should not be targeted
  • Ankara says most of waiting ships are EU vessels

ISTANBUL, Dec 9 (Reuters) – The number of oil tankers waiting in the Black Sea to pass through Istanbul’s Bosphorus Strait on the way to the Mediterranean rose to 20 on Friday, Tribeca shipping agency said, as Turkey held talks to resolve an insurance dispute behind the build-up.

Dismissing pressure from abroad over the lengthening queue, Turkey’s maritime authority said on Thursday it would continue to block oil tankers that lacked the appropriate insurance letters, and it needed time for checks.

The ship backlog is creating growing unease in oil and tanker markets and comes as the G7 and European Union introduce a price cap on Russian oil. Millions of barrels of oil per day move south from Russian ports through Turkey’s Bosphorus and Dardanelles straits into the Mediterranean.

The maritime authority said that in the event of an accident involving a vessel in breach of sanctions it was possible the damage would not be covered by an international oil-spill fund.

“(It) is out of the question for us to take the risk that the insurance company will not meet its indemnification responsibility,” it said, adding that Turkey was continuing talks with other countries and insurance companies.

It said the vast majority of vessels waiting near the straits were EU vessels, with a large part of the oil destined for EU ports – a factor frustrating Ankara’s Western allies.

The G7 group of nations, the EU and Australia have agreed to bar providers of shipping services, such as insurers, from helping to export Russian oil unless it is sold at an enforced low price, or cap, aimed at depriving Moscow of wartime revenue.

However, Turkey has had a separate measure in force since the start of the month requiring vessels to provide proof of insurance covering the duration of their transit through the Bosphorus strait, or when calling at Turkish ports.

KAZAKH OIL

Eight tankers were also waiting for passage through the Dardanelles strait into the Mediterranean, down from nine a day earlier, Tribeca said, making a total of 28 tankers waiting for southbound passage.

Most of the tankers waiting at the Bosphorus are carrying Kazakh oil and Treasury Secretary Janet Yellen said on Thursday the U.S. administration saw no reason that such shipments should be subjected to new procedures.

Washington had no reason to believe Russia was involved in Turkey’s decision to block ship transits, she added.

Turkey has had to balance its good relations with both Russia and Ukraine since Moscow invaded its neighbour in February. It played a key role in a United Nations-backed deal reached in July to free up grain exports from Ukrainian Black Sea ports.

Turkey’s maritime authority said that it was unacceptable to pressure Turkey over what it said were “routine” insurance checks and that it could remove tankers without proper documentation from its waters or require them to furnish new P&I ship insurance letters covering their journeys.

Reporting by Daren Butler, Can Sezer, and Jonathan Saul in London
Editing by Himani Sarkar, Clarence Fernandez, Jonathan Spicer and Frances Kerry

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Exclusive: U.S. imposes sanctions on Turkish businessman, citing links to Iran’s Quds Force

WASHINGTON, Dec 8 (Reuters) – The Biden administration on Thursday imposed sanctions on prominent Turkish businessman Sitki Ayan and his network of companies, accusing him of acting as a facilitator for oil sales and money laundering on behalf of Iran’s Revolutionary Guard Corps.

Ayan’s companies have established international sales contracts for Iranian oil, arranged shipments and helped launder the proceeds and obscured the origin of the Iranian oil on behalf of Iran’s Quds Force, an arm of the IRGC, the Treasury said in a statement first reported by Reuters.

“Ayan has established business contracts to sell Iranian oil worth hundreds of millions of dollars to buyers,” in China, the United Arab Emirates and Europe, the statement says, adding that he then funneled the proceeds back to the Quds Force.

Ayan’s son Bahaddin Ayan, his associate Kasim Oztas and two other Turkish citizens involved in his business network are also designated, along with 26 companies including his ASB Group of Companies, a Gibraltar-based holding company and a vessel.

Ayan, the son Bahaddin and Oztas were not immediately available for comment. Ayan’s ASB Group and Turkey’s Directorate of Communications did not immediately respond to requests for comment.

The Treasury action freezes any U.S. assets of those designated and generally bars Americans from dealing with them. Those that engage in certain transactions with those designated also risk sanctions.

The U.S. measures come at a time when ties between the United States and Turkey are strained over a host of issues, including disagreement over Syria policy and Ankara’s purchase of Russian air defense systems.

Most recently, Washington has warned Turkey to refrain from carrying out a military incursion into northern Syria after Ankara said it was preparing a possible ground invasion against the Syrian Kurdish YPG militia that it views as terrorists but who make up the bulk of U.S.-backed Syrian Democratic Forces (SDF).

Washington maintains sweeping sanctions on Iran and has looked for ways to increase pressure as efforts to resurrect a 2015 nuclear deal with Tehran have stalled.

U.S. President Joe Biden had sought to negotiate the return of Iran to the nuclear deal after former President Donald Trump pulled out of the agreement in 2018.

The 2015 agreement limited Iran’s uranium enrichment activity to make it harder for Tehran to develop nuclear arms in return for lifting international sanctions. Iran denies wanting to acquire nuclear weapons.

Reporting by Humeyra Pamuk and Daphne Psaledakis; Additional reporting by Ezgi Erkoyun; Editing by Don Durfee and Howard Goller

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