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Listed on sanctions / export-control lists
THIEVES-IN-LAW
US OFAC
Company / organization · 1 listing(s)
THIEVES-IN-LAW appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-12-22 | US OFAC · listed · Programs: TCO · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2017-12-22 |
| Aliases | THIEVES-WITHIN-THE-LAW; THIEVES PROFESSING THE CODE; THIEF-IN-LAW; VORY V ZAKONYE; VORY-V-ZAKONE; VORY V ZAKONI; VOR V ZAKONYE; VOR-V-ZAKONE; VOR-ZAKONNIK; KANONIERI KURDEBI; KANONIERI QURDEBI; KANONIERI QURDI |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION