Nicosia / Sofia / Richardson / Dubai / Ajman / The Hague / Santa Cruz / Bangui / Chisinau / Malabo / Monrovia / Sharjah / Islamabad / /
Company
Air Bas TRANSPORTATION FZE / Nordic Ltd. / ADDRESS Gambia Gambia Millennium Airline IB OF AMERICA HOLDINGS INC. / Maritime Affairs of Liberia / Equatorial Guinea Air Cess Holdings Ltd. / AIR ZORY Cessavia Air Zori Air Zori Ltd. / Khazakhstan 48004 MOLDTRANSAVIA SRL / Nordik Limited / San Air General Trading LLC / PLLC Chichakli Hickman-Riggs & Riggs PLLC / Centrafircan Airlines / Moldova NORDIC LTD. / TAN Group VIAL COMPANY WESTBOUND LTD. / Expressway / Special Security Services / SAN AIR GENERAL TRADING FZE / USA Aviabas ATC Ltd / Southbound Ltd. / DAYTONA POOLS INC. / ALIAS ADDRESS SOUTHBOUND LTD. / Trans Aviation Network Group / CET / Gambia New Millenium Air Company / Transavia Network / Oriental Timber Company / USA ROCKMAN LTD. / Viktor Bout / Maritime Passport / Westbound Ltd. / DHH ENTERPRISES INC. / ATC Ltd. / Air Pass / USA SANTA CRUZ IMPERIAL AIRLINES / Rockman Ltd. / USA TRANSAVIA NETWORK NV / Odessa Air / Air Bass Airbas Transportation Inc. / UK TRANS AVIATION GLOBAL GROUP INC. / Centrafrican Airlines / AIR CESS Air Cess Equatorial Guinea / CHICHAKLI & ASSOCIATES PLLC / Centrafican / Hickmanriggs & Riggs CONTINUE PROFESSIONAL EDUCATION INC. / Irbis / CET Aviation Equatorial Guinea Enterprise / Uganda Air Cess Inc. / /
Country
Gibraltar / Bulgaria / Cyprus / Equatorial Guinea / South Africa / Uganda / Afghanistan / Australia / Liberia / United Kingdom / Kingdom of Great Britain / Northern Ireland / United Arab Emirates / Swaziland / Gambia / Belgium / United States / Angola / Sierra Leone / /
EntertainmentAwardEvent
SOUTHBOUND / /
Event
M&A / Natural Disaster / Reorganization / Diplomatic Relations / Business Partnership / Environmental Issue / Person Travel / Company Expansion / /
Facility
In prison / Richard Expressway / Boorj Building / S. Central Expressway / UAE Transavia Travel Cargo Ostende Airport / /
IndustryTerm
bank accounts / /
MusicGroup
P.O. Box / Delaware / Texas / /
NaturalFeature
Sierra Leone / /
Organization
Central Africa Development Fund / P.O. Box / Taliban / Bureau of Maritime Affairs / Civil Aviation Authority / Liberia Sanctions Committee / Special Security Unit in Liberia / Liberian Government / c/o Transavia Travel Agency / Liberian Sanctions Committee / United Nations / Parliament of the Gambia / Transavia Travel Agency / INTERPOL / /
Person
al-Khaimah / Sergei Bout / Baba Jobe / D. James Diah / Jean-Paul Some Jean-Paul / Charles Taylor II / Ruprah / Roy M. Belfast / Richard Ammar Ammar / Joseph Wong / Victor Bout / Charles McArthur Emmanuel / ABIDJAN FREIGHT (ADDRESS Abidjan) / Charles Taylor / Gus Van Kouwenhoven / RICHARD A. CHICHAKLI / Ammar M. Chichakli / Ronald De Smet / Gloria Richardson / TAYLOR UREY / Viktor Bout / Charles MacArth / Richard Chichakli / Viktor Anatolje / Charles Ghankay / Banjul / /
Position
certified public accountant / Chief Financial 7 COMPANY NAME / Financial Officer / Director of this firm / Businessman / President / head / Chief / CEO / principal officer / president and director of this company / Executive / Chief Financial Manager / PASSPORT /IDENTIFYING INFORMATION DESIGNATION/ JUSTIFICATION 21N0532664 29N0006765 21N0557148 44N3570350 Businessman / dealer / S. Central The president / Chief Financial Officer / attorney / director and president / Vice-President / CEO / Director / and President / General Manager / spokesperson / Arms dealer / Deputy Commissioner / officer / JUSTIFICATION Officer / Director / Commissioner / majority shareholder / attorney for all transactions / adviser / pilot / Supported former President / /
Microsoft Word - AFL _21 Jan. 2013_ - clean.doc