fromwww.aljazeera.com
1 day agoUK sanctions network accused of planning attacks for Iran
Washington said it laundered billions of dollars through front companies in the UAE and Hong Kong. Two exchange houses linked to the family's network, Berelian Exchange and GCM Exchange, were also designated. Also named are Turkish national Ekrem Oztunc, Namiq Salifov from Azerbaijan and Nihat Abdul Kadir Asan from Iran. All are accused of threatening, planning or conducting attacks in the UK or elsewhere.
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