Search for: "RICHARD A. CHICHAKLI"
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1 Oct 2008, 5:31 am
"Richard Chichakli had challenged a "Blocking Notice" issued by the Office of Foreign Assets Control ("OFAC"). [read post]
17 Feb 2010, 1:33 pm
The new charges targeted Bout and alleged co-conspirator Richard Ammar Chichakli over their alleged attempts to buy two aircraft from US-based companies in violation of economic sanctions. [read post]
22 Feb 2012, 3:13 pm
At issue was a condo owned by Richard Chichakli, an alleged associate of Viktor Bout. [read post]
1 Nov 2011, 9:32 pm
Chichakli gives his version here. [read post]
10 Mar 2008, 1:56 pm
Air Bas is overseen by Victor Bout's brother, Serguei, and his long-time business manager, Richard Chichakli, an accountant living in Texas; in the past, payments for Air Bas have gone to a Kazakh company that the United Nations identifies as "a front for the leasing operations of Victor Bout's aircraft. [read post]
20 Aug 2010, 9:37 am
United States prosecutors filed fresh charges against Bout in February alleging that he and his former business associate, Richard Chichakli, sought to purchase two aircraft from American companies in 2007 using front companies. [read post]
19 Aug 2010, 8:52 am
The new charges say Bout and his former business associate, Richard Chichakli, used a series of front companies to purchase two planes from U.S. companies in 2007, in violation of U.S. and United Nations sanctions. [read post]
