👤
Person
U.S. prosecution
U.S. legal authority
2
Total Mentions
📰 Recent Mentions
View Timeline →
1w ago
•
News
Huawei to Face Trial in U.S. Over Iran Business Dealings
Huawei Technologies is set to go to trial in the U.S. after being charged eight years ago with defrauding banks over its business operations in…
Apr 29, 2026
•
News
Former Halkbank Director Denies Collusion with Zarrab to Evade Sanctions
A former Halkbank director denied collusion with Reza Zarrab, who confessed to helping Iran evade U.S. sanctions. The case involves allegations of bribery and significant…