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
Zelimir Petrovic is the owner, managing director, and representative of Serbia-based Araneks DOO (Araneks), an entity that is allegeded to be owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the sanctioned Slobodan Tesic. Araneks was allegedly used by Tesic to finalize weapons contracts with …
Milan Subotic is the owner and managing director, and a representative of Serbia-based Vectura Trans DOO (Vectura Trans), an entity that is designated for being owned or controlled by, or for acting or purporting to act for or on behalf of, directly or indirectly, the sanctioned arms dealer Slobodan Tesic. Tesic allegedly utilized Vectura Trans …
Nikola Brkic is a principal and a legal representative of Partizan Tech, a company linked to the sanctioned arms dealer Slobodan Tesic. [1] Information
