Zineb has reportedly been instrumental in aiding and abetting her husband, Jammeh’s economic crimes against the country, and despite numerous calls for Zineb to intervene, has turned a blind eye to Jammeh’s human rights abuses. Zineb is also believed to be in charge of most of Jammeh’s assets around the world and utilized a charitable …
Doldan is an associate of Khalil Ahmad Hijazi and his cousin, Kassem Mohamad Hijazi. She worked as a part of Kassem’s money-laundering organization. Kassem used her company based in Paraguay, Mobile Zone International Import-Export S.R.L., to purchase goods from a company based in Miami, which would subsequently send these goods to several shell companies in …
Khalil Ahmad Hijazi was designated for providing material assistance to Kassem in connection with Kassem’s corrupt activities. He is the president of Informatica S.A. (Espana) an import and export company, that Kassem uses to move merchandise from the United States through ports of entry in Paraguay and sell it in the country. The profits of …
Kassem Hijazi, controls a money-laundering organization based out of Ciudad Del Este, Paraguay, which operates on a global scale with the capability to launder hundreds of millions of dollars. Kassem Hijazi maintains strong ties with Paraguayan politicians, police officers, district attorneys, and several money exchange brokers located in Ciudad del Este who have allowed him …
Ecobu is alleged to have assisted Mirembe’s law firm as it used the services of intermediary parties to seek out vulnerable families in remote Ugandan villages, promising parents that their children would be moved to Kampala to further their education. American prospective adoptive parents then traveled to Uganda to adopt children from an unlicensed children’s …
Mirembe’s law firm is alleged to have used the services of intermediary parties to seek out vulnerable families in remote Ugandan villages, promising parents that their children would be moved to Kampala to further their education. American prospective adoptive parents then traveled to Uganda to adopt children from an unlicensed children’s home in Kampala. Mirembe, …
Musene is alleged to have participated in a scheme whereby, in certain instances, young children were removed from Ugandan families under promises for “special education” programs and study in the United States, and were subsequently offered to U.S. families for adoption. In order to arrange the adoption of the children, Mirembe, with the assistance of …
Mukiibi is alleged to have participated in a scheme whereby, in certain instances, young children were removed from Ugandan families under promises for “special education” programs and study in the United States, and were subsequently offered to US families for adoption. Mukiibi is alleged to have accepted at least one bribe in regards to processing …
Ljubo Maricic is the director of Technoglobal and a former representative of Partizan Arms, the predecessor to Partizan Tech. He is considered to have acted or purported to act for or on behalf of, directly or indirectly, the sanctioned arms dealer Slobodan Tesic. [1] Information
Sreten Cvjetkovic is a 50 percent owner and representative of Falcon Strategic. Falcon Strategic was established by the also sanctioned Slobodan Tesic immediately following his December 21, 2017 designation to avoid sanctions. He is considered to have acted or purported to act for or on behalf of, directly or indirectly, Tesic. [1] Information
