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.
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Application Arms Dealing Belgium Courts Criminal Documents DR Congo 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
31
October 16, 2002
USA
Topics
Arms Dealing Belgium DR Congo Gambia Ivory CoastKeywords
Abbas Macky Al Qaeda Ali Darwish ASA Diam Aziz Nassour