The new sanctions do more restrictions on Iran's foreign trade, finance, energy and technology, a ban on insurance and reinsurance European insurance companies and the state-owned Iran Iran by private companies.
The man, who was detained at the airport in Dusseldorf customs because in his luggage found a check for 300 million Venezuelan bolivars, was the ex-chairman of the Central Bank of Iran Tahmasbom Mazaheri. Reported by the German magazine Bild am Sonntag.
Mazaheri had attempted to enter the territory of Germany on arrival in Turkey.
According to the Associated Press, wrote out a check Bank of Venezuela, and the sum was 70 million dollars. German police have started an investigation about possible money laundering, but it is unclear whether involved in the incident, the authorities of the Islamic Republic.
Mazaheri supervised by the central bank of Iran until 2008.
Western countries indicate that the nuclear program of the Islamic Republic is not sufficient and it is believed that she was trying to lie to build a nuclear bomb. For this reason, the international community has previously been introduced sanctions against Iran. As a result, their actions have led to the fact that most of the financial system in the country was paralyzed.
Several British banks have been fined by the U.S. government last year. U.S. regulators have accused them of laundering Iranian funds. Analysts took it as proof that Tehran abandoned attempts to circumvent international sanctions, so the situation of detention in Dusseldorf former chairman of the central bank of Iran must be regarded in this context.
U.S. and EU imposed sanctions against Iran because of a dispute over Iran's nuclear program. Those sanctions, which by the officials from the European Union are the most severe sanctions against any EU country, tightened at the meeting of the EU Council December 27, 2010. This was replaced and updated by Council Regulation 423/2007 of 27 July 2010. New sanctions were altered and updated Council Regulation 423/2007 of 27 July 2010. The new sanctions do more restrictions on Iran's foreign trade, finance, energy and technology, a ban on insurance and reinsurance European insurance companies and the state-owned Iran Iran by private companies.
Worldwide Interbank processing system SWIFT to stop servicing Iranian banks have come under EU sanctions. According to the CEO SWIFT, off the banks is an extraordinary and unprecedented step for SWIFT. This is a direct consequence of international efforts to strengthen the financial sanctions against Iran.
U.S. and European countries accuse Iran of developing nuclear weapons under the guise of the "peaceful atom." Tehran denies the allegations and claims that are solely for the development needs of the country's electricity.
Coming under the yoke of international economic sanctions, Tehran is trying to solve its financial problems by changing the names of the banks. This was in the newspaper La Stampa wrote journalist Maurizio Molinari.
Tehran was under the yoke of international economic sanctions, trying to solve their financial problems by changing the name of the bank.
The article says that the Iranian authorities want to use the banking system irreproachable Belarus to create new financial institutions, which can not be attributed to Tehran.
The author writes that Western intelligence agencies have learned that "the Belarusian Plan" was developed with the participation of Arselana Fathipura, head of the Economic Commission of the Iranian parliament and the supreme spiritual advisers leader Ali Khamenei. As a first step, two Iranian banks with branches in Belarus (TCB and Honor Bank), charged to create new financial institutions, which are based in Minsk, and which it would be impossible to link with Tehran. Both the bank came under international sanctions. The plan is to change the names of the three branches of these banks to issue their registration in Belarus and used to circumvent economic sanctions.
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