Actor: X

Actor Type: 
Code: 
COMEHAHUX
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After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria to run its illegal activities more efficiently. In Damascus, activities in counterfeit medicines for the Middle East were developed with Abu Afifeh as leader, originally based in Jordan. The manufacturing equipment was imported from China and Austria. But the Syrian authorities identified distribution hubs in Aleppo, Idlib, Hims and Hamas. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Cont...

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Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
43996 X X Economic - Supplying counterfeit medicine to

After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria to run its illegal activities more efficiently. In Damascus, activities in counterfeit medicines for the Middle East were developed with Abu Afifeh as leader, originally based in Jordan. The manufacturing equipment was imported from China and Austria. But the Syrian authorities identified distribution hubs in Aleppo, Idlib, Hims and Hamas. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Cont...

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
44092 Global Drug Supply Ltd X Economic - Supplying counterfeit medicine to

Haughton, who operates several pharmaceutical-related businesses in Barbados, repeatedly blamed his European supplier and regulators for failing to discover the counterfeit drug. http://www.cbsnews.com/news/fake-avastin-importer-claims-he-broke-no-laws/
Company Name : Global Drug Supply Ltd.
About Us : This supplier has not provided a Company Introduction yet.
Product/Service : Pharmaceuticals
Country/Region : Barbados >
Category : Chemicals
Contact Person : Mr. Tom Haughton
Link More : Barbados Chemicals ,Barbados Pharmaceutical Chemicals
Telephone :
Address : Unit 5-28 Warrens Industrial Pk
Business Type : Distributor/Wholesaler
http://www.supplierss.com/global_drug_supply_ltd_e426684.html

44090 CD Barbados Logistics Company Ltd X Economic - Supplying counterfeit medicine to

Haughton, who operates several pharmaceutical-related businesses in Barbados, repeatedly blamed his European supplier and regulators for failing to discover the counterfeit drug.http://www.cbsnews.com/news/fake-avastin-importer-claims-he-broke-no-laws/ CD BARBADOS LOGISTICS CO LTD
CD Barbados Logistics Company Ltd was set up in the Warrens Industrial Park, St. Michael, Barbados in the West Indies. We were incorporated in Barbados on March 15th, 2006. We are a pharmacuetical distributor for the Caribbean and nearby countries. Our mission is to source top quality medicine and related equipment at fair prices and pass it on to the consumers. We currently have 9 staff the business continues to grow each month.
OUR PRODUCTS AND SERVICES
Medical DevicesPharmaceutical Products
COMPANY FACTS
Business Type Manufacturer / Exporters / Wholesale Suppliers
CONTACT DETAILS
Mr. Tom Haughton
Unit 2-28 Warrens Industrial Park, , Barbados

http://www.exportersindia.com/cd-barbados-logistics-co/

44064 Clinical Care X Economic - Supplying counterfeit medicine to

AVASTIN TO USAhttps://vorisoma.scivortex.org/en/node/44064/edit
The FDA letters identified several suspect
distributors (Clinical Care, Quality
Speciality Products, Montana Health Care
Solutions, Bridgewater Medical, Volunteer
Distribution, River East Supplies, Richard’s
Pharma [trading as Richard’s Services],
Warwick Healthcare Solutions, Ban Dune
Marketing), none of which were authorized
to distribute Avastin. http://safeonlinerx.com/wp-content/uploads/2015/03/After-counterfeit-Ava...

44055 River East Supplies Ltd X Economic - Supplying counterfeit medicine to

The counterfeit Avastin® was shipped to Volunteer Distribution from a company identified as River East Supplies, Ltd. ("River East"), which is located in the United Kingdom. http://www.fda.gov/ICECI/CriminalInvestigations/ucm349880.htm