Alejandro Cabrera Sarabia / Targets Russian Bank / Russian National Commercial Bank / Sinaloa Cartel US / José Luís Cabrera Sarabia / Commerzbank AG / US Targets Russian Bank / Schlumberger Oilfield Holdings Ltd. / Schlumberger Ltd. / Olympus / PayPal Inc. / Felipe Cabrera Sarabia / Commerzbank Pays US / /
Continent
Europe / /
Country
Switzerland / Myanmar / Montenegro / Egypt / Cuba / France / Japan / Bosnia and Herzegovina / Afghanistan / United Kingdom / China / Iraq / Belarus / Germany / Mexico / Iran / Libya / Sudan / Turkey / Russia / United States / Syria / Islamic Republic of Iran / /
Currency
USD / pence / / /
Event
Diplomatic Relations / Judicial Event / Natural Disaster / Company Expansion / Business Partnership / /
Facility
Syrian Scientific Research Centre / Fordow facility / Paris Bar / /
IndustryTerm
oil production services / payment processor / owned subsidiary / real estate project / compliance systems / bank / travel ban / chemical weapons / law / /
MedicalCondition
Batoul Rida / /
NaturalFeature
Caucasus / /
Organization
New York State Department / Syrian army / U.S. Department of State / Eurasian Youth Union / International Atomic Energy Agency / Syrian Scientific Studies and Research Centre / General Court / U.S. Treasury Department’s office of Foreign Assets Control / al-Qaeda / Holy Land Foundation for Relief and Development / Hamas / European Union / al-Qa’ida Sanctions Committee / U.S. Treasury Department / Russian government / EU’s Al-Qaeda / U.S. Department of the Treasury / United Nations Security Council / Jemaah Islamiah / Syrian Scientific Research Centre Syria / Scientific Studies and Research Center / Central Bank of Syria / Syrian government / Yaunkovich government / United Nations / Hilal Ahmar Society Indonesia / Federal Reserve Board / EU Council / /
Person
Bashar Al-Assad / Liridon Kelmendi / Rami Makhlouf / Khaldoun Makhlouf / Ludmila Ivanovna Shvetsova / Ahmed Mohammed Hamed Ali / Mykola Azarov / David Anderson / Aliaskhab Alibulatovich Kebekov / Elvis Kelmendi / Amr Armanazi / Doku Umarov / Raisa Bohatyriova / Mustafa Mohamed Fadhil / Dimas Pershada / Barrack Obama / Jack Lew / Iury Viktaravich Zhadobin / Bambang Sukirno / Bassam Sabbagh / Serhiy Arbuzov / Al-Takfir / Naser Kelmendi / Satish Kini / / /
Position
Prime Minister / Treasury Secretary / President / Secretary of the Treasury / Secretary / Head / Director General / Caucasus Emirate Leader / Executive / Counsel / Senior Politician / International Counsel / health minister / Minister of Defence / deputy prime minister / Lawyer / leader / first deputy prime minister / /