SANCTIONS PURSUANT TOTHE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT(Last updated May 29, 2019)
PRESIDENTIAL AND TREASURY IDENTIFIED KINGPINS
The following individuals and entities have been identified by the President or the Treasury pursuant to section § 1904(b)(1) of the Kingpin Act (32 pgs)
https://www.treasury.gov/resource-center/sanctions/Programs/Documents/narco_sanctions_kingpin.pdf
Treasury Sanctions Prominent Venezuelan Drug Trafficker Tareck El Aissami and His Primary Frontman Samark Lopez Bello
Action Targets International Network of 13 Companies That Facilitate
Illicit Money Movements and Offshore Asset Holdings
https://www.treasury.gov/press-center/press-releases/Pages/as0005.aspx
Kingpin Act Designations; Publication of Counter Narcotics Sanctions-related Frequently Asked Question 2/13/2017
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one new FAQ related to today's Kingpin Act Designation.
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170213.aspx
EL AISSAMI & LOPEZ BELLO NetworkFebruary 2017
https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20170213_el_aissami_lopez_bello_network.pdf
Bronx Man And Michigan Man Arrested For Terrorist Activities On Behalf Of Hizballah’s Islamic Jihad Organization
https://www.justice.gov/usao-sdny/pr/bronx-man-and-michigan-man-arrested-terrorist-activities-behalf-hizballah-s-islamic
This is just one terrorist organization..there are many connections here that could use a dig to see where they are currently in the judicial system at this point. This is only the beginning of what's to come. In addition there is good proof material in here as well.