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International trade / International sanctions / Business / International Emergency Economic Powers Act / Preet Bharara / Charles Taylor / Economic sanctions / Chichakli / Arms industry / Arms smuggling / Viktor Bout / International relations


Document Date: 2012-04-17 11:17:06

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City

New York / /

Company

Samar Airlines / Boeing / DEA Acting / /

Continent

Africa / South America / /

Country

Rwanda / Sudan / Congo / Thailand / Colombia / United States / Afghanistan / Angola / Liberia / Sierra Leone / /

Currency

USD / /

Event

Judicial Event / Diplomatic Relations / M&A / /

IndustryTerm

financial management / bank accounts / /

NaturalFeature

Sierra Leone / /

Organization

United States Drug Enforcement Administration / Revolutionary Armed Forces of Colombia / United Nations Security Council / JANICE OH PUBLIC INFORMATION OFFICE / office of International Affairs / IEEPA / Department of the Treasury / United Nations / United States Attorney's office for the Southern District of New York / Office's Terrorism and International Narcotics Unit / Sanctions Committee / U.S. Department / INTERPOL / U.S. Treasury Department / /

Person

CHARLES TAYLOR / CHRISTIAN R. EVERDELL / WILLIAM H. PAULEY III / MONEY LAUNDERING / RICHARD AMMAR CHICHAKLI / VIKTOR BOUT / JENNA M. DABBS / CONSPIRACY PREET BHARARA / R. McGUIRE / WIRE FRAUD / MICHELE M. LEONHART / JANICE OH / /

/

Position

Attorney / Assistant United States Attorneys ANJAN SAHNI / Acting Administrator / President / District Judge / President of the United States / Administrator / INTERNATIONAL ARMS DEALER / /

Region

Middle East / /

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