dChan
Anonymous ID: 499383 Feb. 26, 2018, 3:29 p.m. No.504350   🗄️.is 🔗kun   >>4410

I think a good starting point for tracking money is Trump’s December 21st 2017 Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption. He lists the following individuals:

 

  1. Mukhtar Hamid Shah; Date of Birth (DOB) August 11, 1939; alt. DOB November 8, 1939; nationality, Pakistan

 

  1. Angel Rondon Rijo; DOB July 16, 1950; nationality, Dominican Republic

 

  1. Dan Gertler; DOB December 23, 1973; nationality, Israel; alt. nationality, Democratic Republic of the Congo

 

  1. Maung Maung Soe; DOB March 1964; nationality, Burma

 

  1. Yahya Jammeh; DOB May 25, 1965; nationality, The Gambia

 

  1. Sergey Kusiuk; DOB December 1, 1966; nationality, Ukraine; alt. nationality, Russia

 

  1. Benjamin Bol Mel; DOB January 3, 1978; alt. DOB December 24, 1978; nationality, South Sudan; alt. nationality, Sudan

 

  1. Julio Antonio Juárez Ramírez; DOB December 1, 1980; nationality, Guatemala

 

  1. Goulnora Islamovna Karimova; DOB July 8, 1972; nationality, Uzbekistan

 

  1. Slobodan Tesic; DOB December 21, 1958; nationality, Serbia

 

  1. Artem Yuryevich Chayka; DOB September 25, 1975; nationality, Russia

 

  1. Gao Yan; DOB April 1963; nationality, China

 

  1. Roberto Jose Rivas Reyes; DOB July 6, 1954; nationality, Nicaragua

 

Source: https:// www.whitehouse.gov/presidential-actions/executive-order-blocking-property-persons-involved-serious-human-rights-abuse-corruption/