Public Networks
Actor: X
Jue, 09/22/2016 - 23:30 — sv@scivortex.org
Tipo de Actor:
- Smugler - The Syrian FamilyEspacios de Trabajo:
Code:
SM-THSYFAX
Espacios de Trabajo:
The first channel was originally developed at the time of the American invasion of Iraq in 2003. Two families, one Syrian and the other Jordanian, shared smuggling activities on both sides of the border, in Daraa and Ramsa. The chaos of the civil war in Iraq encouraged the two families to specialise in medicine counterfeiting activities (particularly treatments for leukaemia, breast cancer, etc.) to meet the Iraqi demand and in particular to supply to the country's main distribution structure for medicines: the company Kimadia. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Cont...
Actor Cases
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Relaciones de este actor
| ID | Actor 1 | Actor 2 | Tipo | Evidencia |
|---|---|---|---|---|
| 43946 | X | Kimadia Company | Economic - Supplying counterfeit medicine to |
The chaos of the civil war in Iraq encouraged the two families to specialise in medicine counterfeiting activities (particularly treatments for leukaemia, breast cancer, etc.) to meet the Iraqi demand and in particular to supply to the country's main distribution structure for medicines: the company Kimadia. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Cont... |
| 43942 | X | X | Logistic (Trafficking) - Smuggling goods and counterfeit medicines |
The first channel was originally developed at the time of the American invasion of Iraq in 2003. Two families, one Syrian and the other Jordanian, shared smuggling activities on both sides of the border, in Daraa and Ramsa. The chaos of the civil war in Iraq encouraged the two families to specialise in medicine counterfeiting activities (particularly treatments for leukaemia, breast cancer, etc.) to meet the Iraqi demand and in particular to supply to the country's main distribution structure for medicines: the company Kimadia. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Cont... |
Relaciones de este actor
| ID | Actor 1 | Actor 2 | Tipo | Evidencia |
|---|---|---|---|---|
| 43949 | Wajee Abu Odeh | X | Economic - Supplying counterfeit medicine to |
A Jordanian, Wajee Abu Odeh, claims to be a central operator in the counterfeiting networks in the Middle East and went as far as setting up his own company, Sky Park Co. Ltd, in Shenzen in China in July 2003, to be closer to the manufacturing sources of counterfeit medicines.http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Cont... |
| 43943 | X | X | Logistic (Trafficking) - Smuggling goods and counterfeit medicines |
The first channel was originally developed at the time of the American invasion of Iraq in 2003. Two families, one Syrian and the other Jordanian, shared smuggling activities on both sides of the border, in Daraa and Ramsa. The chaos of the civil war in Iraq encouraged the two families to specialise in medicine counterfeiting activities (particularly treatments for leukaemia, breast cancer, etc.) to meet the Iraqi demand and in particular to supply to the country's main distribution structure for medicines: the company Kimadia. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Cont... |