Mahmoud Nikousokhan

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    USA v. Halkbank: Superseding Indictment

    Superseding Indictment regarding a "multi-year scheme ... to violate and evade U.S. national secureity controls against the Government of Iran" in USA v. Turkiye Halk Bankasi AS, a.k.a. Halkbank, described as "a Turkish bank majority-owned by the Government of Turkey", at the U. S. District Court for the Southern District of New York.