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Turkey’s Halkbank Can Be Prosecuted over Iran Sanction Violations, US Appeals Court Rules

A branch of Halkbank in central Istanbul, Turkey. (Reuters)
A branch of Halkbank in central Istanbul, Turkey. (Reuters)
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Turkey’s Halkbank Can Be Prosecuted over Iran Sanction Violations, US Appeals Court Rules

A branch of Halkbank in central Istanbul, Turkey. (Reuters)
A branch of Halkbank in central Istanbul, Turkey. (Reuters)

A US appeals court ruled on Friday that state-owned Turkish lender Halkbank can be prosecuted over accusations it helped Iran evade American sanctions.

The 2nd US Circuit Court of Appeals said even if the Foreign Sovereign Immunities Act shielded the bank, the charge against Halkbank falls under the commercial activity exception.

Robert Cary, an attorney at Williams & Connolly which represents Halkbank, declined to comment. There was no immediate comment from the Turkish foreign ministry or Halkbank.

Prosecutors accused Halkbank of converting oil revenue into gold and then cash to benefit Iranian interests and documenting fake food shipments to justify transfers of oil proceeds.

They also said Halkbank helped Iran secretly transfer $20 billion of restricted funds, with at least $1 billion laundered through the US financial system.

Halkbank has pleaded not guilty to bank fraud, money laundering and conspiracy charges over its alleged use of money servicers and front companies in Iran, Turkey and the United Arab Emirates to evade sanctions.

The bank had argued it is immune from prosecution under the federal Foreign Sovereign Immunities Act because it was “synonymous” with Turkey, which has immunity under that law.

The court said Halkbank was conflating its purpose - to act as a repository for the Turkish government’s Iranian oil and gas proceeds - with its action, which was a scheme to participate in money laundering.

The appeals court said that even if the law “confers sovereign immunity in criminal cases, the offense conduct with which Halkbank is charged falls within FSIA´s commercial activities exception to sovereign immunity.”

Halkbank had been appealing an Oct. 1 ruling by US District Judge Richard Berman allowing it to be prosecuted.

Berman has overseen several related cases, including the conviction of former Halkbank executive Mehmet Hakan Atilla and a guilty plea by Turkish-Iranian gold trader Reza Zarrab.

Halkbank’s case has complicated US-Turkish relations, with Turkish President Recep Tayyip Erdogan backing Halkbank’s innocence in a 2018 memo to then-US President Donald Trump.

The case was decided by Judges Amalya Kearse, Joseph Bianco and Jose Cabranes, who wrote the opinion. The lower court had scheduled a trial to start for May 3, but the proceeding was stayed during the appeal and a new trial has yet to be scheduled.

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World

Teen Sentenced to 20 Years for UK Murder Plot Tied to Iran-linked Group

A red double-decker bus rides past as a Union Jack flag flutters on the Victoria Tower at the Houses of Parliament in London, Britain, October 15, 2026. REUTERS/Isabel Infantes
A red double-decker bus rides past as a Union Jack flag flutters on the Victoria Tower at the Houses of Parliament in London, Britain, October 15, 2026. REUTERS/Isabel Infantes
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Teen Sentenced to 20 Years for UK Murder Plot Tied to Iran-linked Group

A red double-decker bus rides past as a Union Jack flag flutters on the Victoria Tower at the Houses of Parliament in London, Britain, October 15, 2026. REUTERS/Isabel Infantes
A red double-decker bus rides past as a Union Jack flag flutters on the Victoria Tower at the Houses of Parliament in London, Britain, October 15, 2026. REUTERS/Isabel Infantes

A Norwegian teenager who planned to commit murder in Britain after being recruited by a Swedish organized crime group linked to the Iranian government was on Friday sentenced to 20 years' detention.

Johannes Natland, now 19, was arrested in a hotel room in Huddersfield, northern England, in March ⁠2025 with two ⁠firearms and ammunition in his possession.

Natland was recruited by the Foxtrot Network, a Swedish organized crime group used by the Iranian state and sanctioned by ⁠both Britain and the United States, prosecutors said.

He admitted possessing a semi-automatic pistol, a revolver and ammunition, but denied conspiracy to murder and claimed he did not intend to carry out the plan.

But he was convicted in July after a retrial ⁠and ⁠was sentenced at London's Woolwich Crown Court to detention for 20 years.

Natland was the latest young adult to stand trial in Britain and elsewhere over serious criminal acts allegedly carried out after being recruited online for money, often as an unwitting proxy for a foreign state.

World

UN: Millions May Be Forced to Move as Climate Change Hits South Asia

International Organization for Migration (IOM) chief Amy Pope, seen here in 2023, warned of a lack of urgency globally about the risks that vulnerable communities are facing. Fabrice COFFRINI / AFP
International Organization for Migration (IOM) chief Amy Pope, seen here in 2023, warned of a lack of urgency globally about the risks that vulnerable communities are facing. Fabrice COFFRINI / AFP
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UN: Millions May Be Forced to Move as Climate Change Hits South Asia

International Organization for Migration (IOM) chief Amy Pope, seen here in 2023, warned of a lack of urgency globally about the risks that vulnerable communities are facing. Fabrice COFFRINI / AFP
International Organization for Migration (IOM) chief Amy Pope, seen here in 2023, warned of a lack of urgency globally about the risks that vulnerable communities are facing. Fabrice COFFRINI / AFP

Climate change is threatening livelihoods and forcing people from their homes across South Asia, but technology and government action could help limit the damage, the UN migration chief told AFP on Friday.

Rising seas, flooding and drought threaten homes and farmland, Amy Pope, Director General of the International Organization for Migration (IOM), said during a visit to New Delhi.

In the Himalayas, she pointed to Nepal's August 26 disaster, when a mountain and glacier collapse triggered deadly flooding, where IOM sent humanitarian aid to help.

In a worst-case scenario, up to 40.5 million people in South Asia may be forced to move by 2050, according to IOM.

"When they can't produce food, when they can't feed their livestock, it increases the likelihood of displacement," said Pope. "The first adaptation is often for people to move."

Pope said climate change was also accelerating urbanization in India.

"As people seek shelter from heat, they're going into urban centers," she said.

- 'Migration as a tool' -

The risks are particularly acute in South Asia, where vast populations and limited resources leave many communities vulnerable.

"There's a lack of urgency globally about the risks that vulnerable communities are facing," Pope said, warning that funding to help residents prepare for climate change remained inadequate.

"The cost of a humanitarian disaster is in the billions. The cost of investing in some of the resilience measures can be far less," she said.

Better data and artificial intelligence could help governments identify communities at risk before disaster strikes, Pope said.

"With the advancements in AI forecasting, you can now better anticipate those communities that are at high risk of displacement," Pope said.

By combining weather forecasts with information about local livelihoods, authorities can identify which communities most need help.

"If you know a community is at risk, we don't need to wait until they're displaced to respond," she said.

Measures could include improving farming methods, training people for other jobs and, where necessary, relocating communities repeatedly hit by floods or drought.

Finding the money for such programs is a major obstacle, Pope said, with governments often struggling to navigate the systems available to fund climate adaptation.

India's investments in early-warning systems, disaster response and technology offer grounds for optimism, she said. But no government can meet the scale of the challenge alone.

International migration can also help people earn a living while filling labor shortages abroad.

South Asia already has established migration routes, offering opportunities to build on existing links.

"Here we have government partners who recognize both the threats to their communities but they're also using migration as a tool for development," Pope said.

She warned that growing demand for workers must be matched by safe, legal routes to employment.

Otherwise, migrants risk exploitation by traffickers and smugglers, including through fraudulent overseas job offers.

India's technological capacity could also help its workers compete internationally as artificial intelligence reshapes employment, Pope said.

AI could threaten some jobs, particularly those involving routine analysis of documents and reports, but other sectors still rely heavily on human labor.

"If we can marry that capacity with the labor mobility, so that the workers are being skilled for those jobs as they're emerging, they will be ahead," Pope said.

"This is a place where I have more optimism than in places where we're dealing with the most acute crises," she said.

World

Iran President Says Conflict in Mideast Amounts to 'Ecocide'

Iranian President Masoud Pezeshkian visits an exhibition that showcases the defense ministry's latest advancements in defense and space in Tehran. Photo: -/Iranian Presidency/dpa
Iranian President Masoud Pezeshkian visits an exhibition that showcases the defense ministry's latest advancements in defense and space in Tehran. Photo: -/Iranian Presidency/dpa
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Iran President Says Conflict in Mideast Amounts to 'Ecocide'

Iranian President Masoud Pezeshkian visits an exhibition that showcases the defense ministry's latest advancements in defense and space in Tehran. Photo: -/Iranian Presidency/dpa
Iranian President Masoud Pezeshkian visits an exhibition that showcases the defense ministry's latest advancements in defense and space in Tehran. Photo: -/Iranian Presidency/dpa

Iran's President Masoud Pezeshkian on Friday urged countries to condemn what he called "ecocide" in the Middle East caused by "wars of aggression".

Pezeshkian said the conflicts in Gaza and the wider Middle East had inflicted a significant toll on nature that extended beyond borders and required "international solutions", AFP said.

"What has occurred in our region as a result of wars of aggression is ecocide, or environmental genocide, and it must be condemned," Pezeshkian told a nature summit in Armenia attended by UN Secretary-General Antonio Guterres.