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Chemistry / Matter / Kimberley Process Certification Scheme / Global Witness / Martin Rapaport / Marange diamond fields / Diamond / Blood diamonds / Natural resources


Ref # 2012013TSD European Centre for Information
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Document Date: 2014-02-10 05:17:09


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City

Antwerp / Dubai / New York / /

Company

Global Diamond Resources / DiaLab Pty Limited / Illicit Diamond Trade / New Diamond Corporation / /

Continent

Europe / Africa / /

Country

Netherland / Belgium / United States / Afghanistan / United Kingdom / China / Israel / Iraq / Iran / South Africa / India / Namibia / /

Currency

USD / /

Event

M&A / /

Facility

Port Nolloth / Diamond centre / /

IndustryTerm

manufacturing capability / /

Organization

al-Qaeda / 2012013TSD European Centre for Information Policy & Security / ICN / African Union / United Nations / European Centre for Information Policy and Security / Islamic Society / Afghan Support Committee / De-Huge international court / Global Witness / Arms European Centre for Information Policy & Security / /

Person

Yassin al-Qadi / James Bevan / Gary Roskin / al-Muhsin al-Libi (Ibrahim Tantouche) / /

/

Position

investigator / author / financier / analyst / /

ProvinceOrState

Dubai / /

Technology

CVD / /

URL

http /

SocialTag