Kambiz Mahmoud Rostamian, an Iranian citizen, was sanctioned by the United States in February 2016 for allegedly...
Mohamed Tajideen is the son of Kassim Tajideen, a Lebanese-Belgian citizen the United States has called an...
For two years, Othman El Ballouti, allegedly one of Europe’s major cocaine traffickers, has been on the run from...
Sami Bebawi was a vice president of Montreal-based engineering firm, SNC-Lavalin, from 2000 to 2006. He stands...
Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”
On the night of Dec. 11, 2013 in Prague’s Old Town, four men jumped out of a Porsche Cayenne on Kaprova Street and...
Hassein Eduardo Figueroa Gomez is the son of an established drug trafficker.
In March 2011, investigators in Kyrgyzstan arrested a man in the outskirts of the capital Bishkek. At his...
Khadem Al Qubaisi is an Emirati businessman who, while in charge of two Abu Dhabi state companies, enriched...
Drug trafficker and Russian organized crime figure Vasily Khristoforov was designated by the US Treasury in 2017...
A day after 100,000 supporters of Romania’s Social Democratic party protested against what they see as a misuse of...
Leaders of INTERPOL and the United Nations Office on Drugs and Crime reasserted their commitment to jointly combat...