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Activities by an organized crime group involving the illegal entry, transit or residence of migrants for a financial or material benefit. The illicit trade and possession of species covered by CITES convention, and other species protected under national law. The poaching, illicit trade in and possession of species covered by CITES and other species protected by national law. Includes IUU fishing. The illicit extraction, smuggling, mingling, bunkering or mining of natural resources and the illicit trade of such commodities. The production, distribution and sale of heroin. Consumption of the drug is considered in determining the reach of the criminal market. The production, distribution and sale of cocaine and its derivatives. Consumption is considered in determining the reach of the market. The illicit cultivation, distribution and sale of cannabis oil, resin, herb or leaves. Consumption is used to determine the market's reach. The production, distribution and sale of synthetic drugs. Clearly defined organized crime groups that usually have a known name, defined leadership, territorial control and identifiable membership. Loose networks of criminal associates engaging in criminal activities who fail to meet the defining characteristics of mafia-style groups. Includes foreign nationals and diaspora groups. The State's role in responding to organized crime and its effectiveness. The degree to which states have put oversight mechanisms in place to ensure against state collusion in illicit activities. A country's supranational structures and processes of interaction, policy making and concrete implementation to respond to organized crime. The degree to which states are able to control their physical and cyber territory and infrastructure against organized criminal activities. Assistance provided to victims of various forms of organized crime, including initiatives such as witness protection programs. Refers to the existence of strategies, measures, resource allocation, programmes and processes that are aimed to inhibit organized crime. Modern slavery is a pervasive phenomenon in Mauritania, which has an embedded culture of slavery dating back centuries. It is a key point of social discontent and diplomatic estrangement as there has been evidence of state complicity in slavery and attempts to silence activists who seek to draw attention to the issue. Men, women and children from poor communities are all susceptible to forced labour, begging and servitude. Mauritanian women are also victims of trafficking in the Gulf countries, where they are subjected to sexual slavery and forced domestic service. While modern slavery is widespread across the country, members of the Haratine ethnic minority group are particularly affected. Mauritania is a transit country for migrants — mainly from Mali, Senegal and Guinea — who are smuggled into Europe, though less so than other Sahel-Saharan states. The government has an effective border-control system to prevent human smuggling. The Mauritanian government monitors internal movement as a means of controlling its borders, which makes mobility for irregular migrants more difficult than in other countries in the region. Nevertheless, occasional departures from Mauritania along previously closed routes have been reported in recent years. The country has also become a key entry point for Syrian refugees arriving in Africa. Conflict zones and radical groups operating in the Maghreb and Sahel have resulted in all states in the region, including Mauritania, being vulnerable to the trafficking of arms. However, the market is not as prevalent as in other states in the region. In Mauritania, most small arms and light weapons are stolen or bought illegally from civilians and security forces. Arms trafficking is most prevalent along the Western Sahara border, where it flows in both directions. It also takes place along the Mauritania-Mali border, especially in the province of Hodh Ech Chargui. A small black market for arms exists in the capital, Nouakchott, which is experiencing a rise in petty crime. Due to the ecology and geography of the region, the trafficking of illegal flora is largely absent in Mauritania. There is also no real evidence of poaching, due in part to a lack of commonly poached and profitable wildlife. There is poaching of small game, but only for the purposes of food and minor economic gain. However, illegal, unreported and unregulated IUU fishing may soon become a problem. Senegalese boats often cross into Mauritania's territorial waters to fish because stocks in Senegalese waters have been depleted. Most unregulated fishing in Mauritania is perpetrated by Chinese, Turkish and European boats. There are reports of government corruption facilitating IUU fishing practices. Violence often occurs between the Mauritanian coast guard and Senegalese fishermen just off the south coast of Mauritania in the Senegalese region of St Louis. Mauritania is a producer of gold, oil and iron ore. While the smuggling of these minerals is not widely reported, a criminal market for these non-renewable resources may exist. Smuggled petrol is usually intercepted on the Algerian side of the Mauritania-Algeria border. Mauritania is a transit point for the smuggling of cannabis, which reportedly enters the country from Morocco and is destined for the Arabian Gulf. Cannabis remains a significant problem for Mauritania, despite strict sanctions regarding its use, possession and cultivation. Seizures of large quantities have occurred recently, with large drug convoys entering from southern Morocco, as well as via El Guerguerat. Mauritania also operates as a transit point for cocaine from South America that is destined for Europe. It was a key transit point from —, but seizures have declined substantially since then, which could suggest reduced cocaine flows passing through the country. Most of the cocaine coming into Mauritania originates from Guinea and Guinea-Bissau. It is trafficked south by land along different desert routes towards Mali. There is little information on the domestic use of cocaine. Mauritania is a potential transit point for heroin coming from the Middle East to Europe. However, seizures of the drug are unreported, and Mauritania is probably too inconvenient as a trafficking route, given the presence of other transit hubs such as Nigeria. Research suggests there is very little domestic trade in or consumption of heroin. Similarly, there is very little evidence to suggest that there is any significant trade in synthetic drugs in Mauritania — although given the prevalence of the market in the region, it is unlikely that it is completely absent. Smuggling networks are active in Mauritania, especially in the case of cannabis, pharmaceuticals and cigarettes. Smuggling takes place cross-country and along the Algerian and Moroccan borders, mostly by Mauritanian nationals. Traffickers often utilize family networks and tribal ties to facilitate smuggling. State complicity in the contraband trade is reportedly prevalent in Mauritania, with customs officials playing a key role by providing smugglers with special permits to present at checkpoints. There are a number of foreign criminal groups in Mauritania. Moroccan kif and hashish smugglers use a route that bisects the extreme east and north of the country; Sahrawi smugglers are active in the north; and there is a mix of West African networks in the south. Malian drug traffickers are active at the Mali-Mauritania border and have relationships with a coalition of terrorist groups in northern Mali. A history of coups has undermined the stability of Mauritania's government, which can best be described as authoritarian and repressive. While it has worked with other countries to try and prevent organized crime — as well as taken a firm stance against the trafficking of illicit goods, especially when linked to terrorist organizations — state collusion with criminal actors appears to be common practice, and there is unwillingness on the part of high-ranking officials to uphold the rule of law when it threatens their interests or those of their associates. The government has targeted and imprisoned prominent anti-corruption activists, further underscoring its lack of transparency and accountability. Mauritania has ratified a number of international treaties on organized crime. Its bilateral cooperation with the US is extensive, but there are no extradition agreements in place between the two countries. The G5 Sahel headquarters is located in Mauritania — however, its June summit did little to reinvigorate levels of international cooperation on the fight against organized crime. Regional cooperation, in particular with the Economic Community of West African States, is not well established, information sharing is poor, and there is a considerable degree of distrust between military officials of the respective states. On a domestic level, Mauritania has a number of laws related to organized crime, but none of them focus solely on the issue. Mauritania's judicial system lacks a division that deals specifically with organized crime; and it is compromised due to the influence the government exerts over it. Prison conditions in the country are generally poor — sanitation and medical facilities are lacking, and reports indicate that prisoners are frequently tortured by correctional officers. Mauritania's law-enforcement agencies have almost zero operational funding. The police service lacks personnel, and suffers from corruption and high politicization. Law-enforcement officials are believed to be facilitators of organized-crime activities, although some notable arrests and seizures have been made with the help of foreign agencies. International cooperation has contributed to an increase in Mauritania's territorial integrity. However, most measures are implemented through the lens of counter terrorism, rather than against organized crime. In spite of involving the military in its border-control measures and enhancing its security at key transit points, Mauritania's long borders are porous due to its geography, with most of the country consisting of sparsely inhabited desert areas. Nevertheless, Mauritania has an extensive intelligence network that allows it to monitor its territory, including in areas beyond the physical presence of security forces. Anti-money laundering legislation exists, but enforcement is difficult. There is also a financial intelligence unit, but its resources and abilities are limited. Employment scarcity is a prime reason that individuals and communities turn to illicit activities for income. Victim support in Mauritania is minimal and government-funded programmes are scarce. Anti-slavery activists are often subjected to intimidation by the state, while the victims of trafficking are ignored. The criminalization of sexual relations outside of marriage reduces the potential for providing the victims of trafficking and sexual assault with support. While a civil society exists in Mauritania, it is severely limited by the authoritarian nature of the country's regime. Journalists are often targeted by the state, with fear of reprisal making many of them exercise self-censorship, especially when covering subjects such as corruption, money laundering, military affairs, security, Islam and slavery. The criminal markets score is represented by the pyramid base size and the criminal actors score is represented by the pyramid height, on a scale ranging from 1 to The resilience score is represented by the panel height, which can be identified by the side of the panel. A series of 13 discussion papers, one for each illicit market considered during the development of the Index. We're constantly working to improve the Index. By participating in this survey, you will be providing us with insights and suggestions that will help us make the Index an even better resource. This report was funded in part by a grant from the United States Department of State. The opinions, findings and conclusions stated herein are those of the Global Initiative Against Transnational Organized Crime and do not necessarily reflect those of the United States Department of State. Capital Nouakchott. Income group Lower middle income. Population 4,, Geography type Coastal. Criminal markets 4. An assessment of the value, prevalence and non-monetary impacts of a specific crime type. Human trafficking 7. Human smuggling 6. Arms trafficking 4. Flora crimes 1. Fauna crimes 3. Non-renewable resource crimes 3. Heroin trade 1. Cocaine trade 4. Cannabis trade 6. Synthetic drug trade 2. Criminal actors 4. An assessment of the impact and influence of a specific criminal actor type on society. Mafia-style groups 2. Criminal networks 4. State-embedded actors 7. Foreign actors 5. Political leadership and governance 4. Government transparency and accountability 3. International cooperation 3. National policies and laws 3. A state's legal action and structures put in place to respond to organized crime. Judicial system and detention 2. Law enforcement 3. Territorial integrity 4. Anti-money laundering 4. Economic regulatory capacity 3. Victim and witness support 1. Prevention 2. Non-state actors 2. Analysis Download full profile english. People Modern slavery is a pervasive phenomenon in Mauritania, which has an embedded culture of slavery dating back centuries. Trade Conflict zones and radical groups operating in the Maghreb and Sahel have resulted in all states in the region, including Mauritania, being vulnerable to the trafficking of arms. Environment Due to the ecology and geography of the region, the trafficking of illegal flora is largely absent in Mauritania. Drugs Mauritania is a transit point for the smuggling of cannabis, which reportedly enters the country from Morocco and is destined for the Arabian Gulf. Criminal Actors Smuggling networks are active in Mauritania, especially in the case of cannabis, pharmaceuticals and cigarettes. Leadership and governance A history of coups has undermined the stability of Mauritania's government, which can best be described as authoritarian and repressive. Criminal justice and security Mauritania's judicial system lacks a division that deals specifically with organized crime; and it is compromised due to the influence the government exerts over it. Civil society and social protection Victim support in Mauritania is minimal and government-funded programmes are scarce. Read the analysis Listen the podcasts View all events. Next Skip. How to measure organized crime? Read more on globalinitiative. Give us feedback We're constantly working to improve the Index.

Mauritania

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The list consists of the two sections specified below: A. Individuals B. Entities and other groups. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. In custody of the United States of America, as of July Review pursuant to Security Council resolution was concluded on 15 Jun. Arrest warrant issued by the Italian authorities on 19 May , cancelled on 18 March Review pursuant to Security Council resolution was concluded on 30 Jul. Following his conviction in the UAE in late , he was transferred to Bahrain in early to serve out the remainder of his sentence. Following his release in , he resumed fundraising activities for Al-Qaida, at least through He also collected money for the Taliban. Review pursuant to Security Council resolution was concluded on 1 Jun. Review pursuant to Security Council resolution was concluded on 29 Jul. Belongs to Popalzai tribe. Review pursuant to Security Council resolution was concluded on 21 Jul. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November Review pursuant to Security Council resolution was concluded on 27 Jul. Belongs to Tajik ethnic group. Confirmed to have died in Maguindanao, the Philippines in January Review pursuant to Security Council resolution was concluded on 19 Jun. Review pursuant to Security Council resolution was concluded on 21 Jun. Belongs to Barakzai tribe. Belongs to Zadran tribe. Member of the Taliban Peshawar Shura. A leading expert in IED and suicide attacks as of Sentenced in Indonesia to five years in prison on 29 Jun. Review pursuant to Security Council resolution was concluded on 24 Nov. Involved in drug trafficking. Belongs to Ghilzai tribe. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. National identification no. Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. Taliban member responsible for Badghis Province, Afghanistan, as at mid — As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Member of the Tuareg Ifogas tribe. Leads a Taliban 'front' mahaz as of mid Belongs to Sadat ethnic group. Review pursuant to Security Council resolution was concluded on 23 Jul. Review pursuant to Security Council resolution was concluded on 5 Oct. Review pursuant to Security Council resolution was concluded on 14 Sep. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Belonged to Khogyani tribe. Review pursuant to Security Council resolution was concluded on 20 Jul. Sentenced in Italy in Mar. Arrest warrant issued by the Italian authorities on 16 Nov. Considered a fugitive from justice by the Italian authorities as of 14 Dec. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of Released from custody in Afghanistan in February Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Member of Taliban Supreme Council as at Dec. Directly supervises three medical centers caring for wounded Taliban fighters as of mid Believed to be in the Gulf region. Belongs to Taraki tribe. Belongs to Andar tribe. Inadmissible to the Schengen area. Deported from Spain to Algeria in Aug. Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Has engaged in acts that threaten the peace, security, or stability of Yemen. Alsbhua Low quality a. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Father's name is Abdullah Saleh al Zahrani. Review pursuant to Security Council resolution was concluded on 22 Apr. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. Arrested in Tunisia in Aug. Believed to be hiding in Yemen as at Mar. Wanted by Saudi Arabia. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. Sentence confirmed by the Italian Supreme Court on 15 Jan. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution was concluded on 6 May Review pursuant to Security Council resolution was concluded on 19 Jan. Muthanna Harith al-Dari al-Zowbai Low quality a. Al Fawaz Low quality a. Subject to a decree of expulsion, suspended on 17 Apr. Re-arrested in Italy on 20 May Currently based in Iraq. Responsible for managing and directing AQI large scale operations. Name of father: Ali Muhammad. Has regularly traveled to Pakistan. In detention in Tunis Tunisia as at Dec. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. Review pursuant to Security Council resolution was concluded on 9 Apr. Al-Qaida QDe. Believed to be in Algeria as at Apr. Headed Nasr City terrorist cell in Egypt in Linked to Aiman al-Zawahiri QDi. Arrested and imprisoned multiple times by Egyptian authorities since ca. Released in but re-arrested by Egyptian authorities in Nov. Imprisoned in Egypt pending trial as of Sep. Khashayban b Fahad H. Kheshayban f Fahad H. Belongs to Baloch ethnic group. Additional title: Hafiz. In detention in Tunisia as at Dec. In detention in Nivelles, Belgium, as of Oct. Review pursuant to Security Council resolution was concluded on 8 Jun. Head of Ganj madrasa, a. Madrasa Jamia Taleemul Quran wal Hadith, a. In Jan. Arrested in Qatar in Mar. Served his sentence in Qatar and has been released from detention. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August Also subject to the sanctions measures set out in Security Council resolution concerning Somalia and Eritrea see www. Review pursuant to Security Council resolution was concluded on 13 May Since Jan. Associated with senior Al-Qaida QDe. Arrested in Iran and extradited to Yemen in , where he escaped from prison in and remains fugitive as at Jan. Designation: na DOB: 19 Jun. Box , Sana'a, Yemen Listed on: 27 Feb. Fugitive as of Jul. Taliban member responsible for Nangarhar Province as at Until 7 Sep. Listed on: 9 Nov. Since 12 April , also subject to the sanctions measures set out in Security Council resolution concerning Somalia and Eritrea see www. Review pursuant to Security Council resolution was concluded on 22 Jun. Arrested by the Philippines authorities on 14 Mar. Belongs to Nurzai tribe. Adnan b Ahmed Sultan Low quality a. Awad Low quality a. Listed on: 26 Feb. H Iraqi National identification no. Fnu Mnu Khamis Low quality a. Listed on 17 March pursuant to paragraph 17 of resolution Asset Freeze. Listed on: 25 Apr. German authorities issued an arrest warrant for him on 21 Sep. Review pursuant to Security Council resolution was concluded on 20 May Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between Transferred and delivered funds to Fazal Rahim QDi. Led approximately 1, foreign fighters for ISIL and committed a number of attacks in northern Syria. Mother's name is Zohra Chemkha. In custody of the United States of America, as of May Review pursuant to Security Council resolution was concluded on 25 May C issued by Switzerland on 15 Nov. Sentenced to 7 years imprisonment in Italy on 29 Jun. In detention in Italy as at Jun. As of June , resides in Kinshasa. DOB: 31 Dec. DOB: 7 Jun. DOB: a 19 Feb. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Involved in attack planning for TTP. Deported from Italy to Morocco on 26 Feb. Convicted in absentia to five years in prison in France in Wanted by French authorities as of Brother of Yassin Chouka QDi. Brother of Monir Chouka QDi. European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May and 5 Dec. His forces have been engaged in attacks against civilians. In February , forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. Physical description: eye colour: brown; hair colour: brown; height: cm. Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May Deported from Italy to Algeria on 22 Aug. Father in law of Djamel Lounici QDi. Review pursuant to Security Council resolution was concluded on 28 Sep. Father's name is Honorio Devera. Mother's name is Fausta Abogne. Active in terrorist propaganda through the Internet. Arrest warrant issued by the German authorities on 9 Oct. Located in Northern Mali as of Jun. Repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; obstacle to the action of IWG, UNOCI, the French forces and to the peace process as defined by resolution Sentenced in absentia to life imprisonment in Algeria on 21 March Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution was concluded on 4 May Sentenced to 25 years imprisonment in France in Released from custody in the Philippines on 1 Jan. Physical description: height cm. DOB: 11 Aug. His forces conducted an early February attack in Jonglei State, and as of March , he had tried to destroy the peace in Jonglei State through attacks on the civilian population. In custody in Italy. Due for release on 6 Jan. Subject to expulsion from Italy after serving the sentence. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Sentenced to 8 years imprisonment in Italy on 2 February Considered a fugitive from justice by the Italian authorities. Deported from Italy to Tunisia on 2 Jun. Imprisoned in Tunisia in Aug. Left Sudan to Tunisia in Mother's name is Sfia bent Toubali. DOB: 3 Apr. Taliban Shadow Governor for Uruzgan Province as of late Reportedly killed in airstrike in Shahjoy District, Zabul Province in early Belongs to Hotak tribe. Member of the Taliban Financial Council. Forces under his command engaged in recruitment of child soldiers, abductions, imposition of forced labor, sexual abuse of women, arbitrary arrests and extra-judicial killings, contrary to human rights conventions and to international humanitarian law; obstacle to the action of the IWG , UNOCI, French Forces and to the peace process as defined by resolution Forces under his command targeted civilians, including women, in April during an assault on Bentiu, including targeted killings on the basis of ethnicity. Associated with Abdelmalek Droukdel QDi. Arrested in Algeria on 16 Dec. Address: a In prison in Germany since Sep. In detention in Germany as of Jun. He usurped the identity of Abid Hammadou, who allegedly died in Chad in Left eye missing. Facilitator of foreign terrorist fighters from France to Syria. Activist in violent propaganda through the Internet. Belongs to Nuristani tribe. Reportedly deceased in early Transferred from United States custody to Yemen in Nov. Review pursuant to Security Council resolution was concluded on 8 Jul. Serving a year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. Arrested in Tunisia in Legally changed family name from Ben Soltane to Hamdi in Also believed to hold Syrian nationality Passport no. Lived in Egypt in and moved to Somalia in Considered a fugitive from justice by the Italian authorities as of Sep. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February He is an active Taliban leader. Head of the Taliban Miram Shah Shura as at Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani TAi. Belongs to Pashai ethnic group. Alim Ghair b Naseer Haqqani c Dr. Son of Jalaluddin Haqqani TAi. Member of Taliban Supreme Council as at June Taliban member responsible for Laghman Province as of late De Lemene n. R of 25 Nov. Convicted and sentenced on 21 Sep. The sentence was confirmed on 17 Jul. In custody as at 16 Jun. In custody of the United States of America as at Jul. DOB: 28 Sep. DOB: 27 Jul. Convicted on terrorism charges by a court in the United States of America in May Belongs to Alizai tribe. Other title: Professor. Review pursuant to Security Council resolution was concluded on 13 Apr. Head of Taliban Financial Commission as at mid Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Physical description: eye colour: brown, hair colour: black, build: slim, height cm. Distinguishing marks: long face, speech defect. Listed on: 1 Dec. Sex: female. Head of an intelligence network. Belongs to Suleimankheil tribe. As of June , detained in Makala Prison in Kinshasa. In November , convicted by a DRC military court to ten years in prison for rape, murder, and torture. Deported from Italy to Tunisia on 22 July Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. Convicted in May by the ICC to 12 years in prison for war crimes and crimes against humanity. Currently in prison in the Netherlands. Taliban member responsible for Uruzgan Province, Afghanistan, as at Amin b Ul-Haq, Dr. Amin Nationality: Afghan Passport no. Repatriated to Afghanistan in February As of , facilitated activities for senior Pakistan-based Al-Qaida operatives. Belongs to Barich tribe. Involved in the supply of weapons for Taliban, including improvised explosive devices IED. Arrested in and in custody in Afghanistan as of January Associated with Rahat Ltd. Tanchon was designated by the Committee in April as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Incites violent activities against France. DOB: 10 Sep. Deported from Italy to Tunisia on 27 Aug. Legally changed family name from Aouani to Lakhal in Member of the Supervision Commission of the Taliban as of mid Belongs to Achekzai tribe. Mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. Son in law of Othman Deramchi QDi. Transferred to the ICC on 17 March Convicted by the ICC in March and sentenced to 14 years in prison. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May Facilitated fund raising in the Gulf on behalf of the Taliban since Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. In Uganda as of late Arrested by Congolese authorities in October , acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. One such grave was purported to contain civilians. Belongs to Sahak tribe Ghilzai. In charge of recruitment activities as of mid Belongs to Isakzai tribe. Released on 30 December Belonged to Ghilzai tribe. Kabir Low quality a. Collects money from drug traffickers. Member of the Taliban Supreme Council as at Responsible for attack on Afghan parliamentarians in November in Baghlan; owns land in central Baghlan Province. Directs a Taliban 'front' and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid Belongs to Kharoti Taraki tribe. Released from custody in Germany on 18 May Belongs to Sulaimankhel tribe. Belongs to Kharoti tribe. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. Review pursuant to Security Council resolution was concluded on 19 Oct. Listed on: 1 Nov. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. Speaks fluent English, Urdu and Arabic. In detention as at June In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. In custody of the United States. Ignace Nationality: Rwandan Passport no. In December , he was arrested by Rwandan authorities when he tried to cross the border into the DRC. He has lived since in semi-liberty in Kigali not authorized to leave the country. Wanted by the authorities of the United Kingdom. DOB: 9 Sep. As of late , living in Ngoma camp, Rwanda. Acquitted of all charges by the ICC in December After being released from custody, was detained by Dutch authorities, and has filed a claim for asylum in the Netherlands. Applied for asylum in the Netherlands in May In October , a Dutch court denied his asylum claim. Since then, he has been under house arrest in Kigali, Rwanda. As of , facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Listed on: 3 Mar. As of late , based in Tongo area, North Kivu. Belongs to Tokhi tribe. Involved in transporting suicide bombers to Afghanistan. Whereabouts unknown as of late Alternative title is Maulavi. Arrested in April in Mauritania, escaped from Nouakchott jail on 26 Apr. Re-arrested in Sep. Associated with Mokhtar Belmokhtar QDi. International arrest warrant issued by Mauritania. Wanted by Mauritanian authorities. Previous occupation: trading agent. Detained and sentenced to 30 months imprisonment for planning terrorist acts in in Tunisia. Arrest warrant issued by the Tunisian National Guard as at Mar. Previous occupation: worker. Sentenced, in absentia, on 30 October , to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. In custody in Indonesia as at Feb. Collects taxes and bribes on behalf of the Taliban. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Was associated with Tohir Abdulkhalilovich Yuldashev. As of late , in custody of Pakistani authorities. Sentenced on 15 Jul. Review pursuant to Security Council resolution was concluded on 8 Dec. Considered a fugitive from justice by the Italian authorities as at Jul. Under administrative control measure in Tunisia as at As of late , residing in Rwanda. Accused of involvement in the attack on the USS Cole in Arrested in Yemen in Nov. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. Injured leg. Diplomatic identity card no. In detention in Italy until 27 Apr. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May for membership of a terrorist organization. Father's name is Mohamed Sharif. Mother's name is Fatima. Belonged to Wardak tribe. Belongs to Ahmadzai tribe. Released from custody in Member of the Taliban leadership council as of mid Taliban 'Governor' of Kandahar as of May Taliban official responsible for four southern provinces of Afghanistan. Physical description: eye colour: black; hair colour: black. Belongs to Safi tribe. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: cm; weight: 60kg. Belonged to Kakar tribe. DOB: 25 Jul. Javad Kareemi Sabet; M. Jawad Kareemi Sabet; M. Jawad Karimi Sabet Low quality a. On 9 June , ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, rejection of the results of the presidential election, participation in violent repressions of popular movements. Deceased on 12 April in Abidjan. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe alternative tribe spelling: Torchi. Marital Status: married. Member of the Rajah Solaiman Movement Qde. Resides in the Russian Federation as at Nov. International arrest warrant issued in the year Reportedly deceased as of April Convicted in absentia in Jordan for involvement in terrorist acts in Arrested in Feb. In custody since Dec. Deported to Jordan from the United Kingdom on 7 July to face terrorism charges. Member of the Taliban Supreme Council as of May Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid Belongs to Wazir tribe. During May , forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. Listed on: 31 Jul. Arrested in and was in custody in Pakistan. Confirmed deceased in March and buried in Karachi, Pakistan. Belonged to Alokozai tribe. Physical description: eye colour: black; hair colour: bold; complexion: black; height: cm; weight: kg. Physical description: hair colour: black; height: cm; belongs to the Fulani ethnic group.

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