Application Arms Dealing Belgium Congo Courts Criminal Documents Gambia Ivory Coast Lebanon Liberia MLAT Money Laundering Sierra Leone Smuggling United Kingdom United States District Court for the Southern District of Florida USAOctober 16, 2002

    Belgium: Samih Ossaily

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Samih Ossaily, Aziz Nassour, Nora Vlasselaerts, Abbas Macky and others for suspected participation in a criminal organization involved in money laundering, arms dealing and illegal diamond trading.
     


    • 31
    October 16, 2002
    USA
    Xx Xx Xx
    Arms Dealing, Money Laundering, Smuggling
    Belgium

    Topics

    Arms Dealing Belgium Congo Gambia Ivory Coast
    Lebanon Liberia Money Laundering Sierra Leone Smuggling USA United Kingdom
    [ 7 more... ] [ top 5 ]

    Keywords

    Abbas Macky Al Qaeda Ali Darwish ASA Diam Aziz Nassour
    Hezbollah Ibrahim Bah Jobe Baba Nora Vlasselaerts Revolutionary United Front Samih Ossaily
    [ 6 more... ] [ top 5 ]