Actor: X

Tipo de Actor: 
Code: 
SM-THJOFAX
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. 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
43947 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 (well known for alleged coruption). 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...

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
44057 Warwick healthcare solutions X Economic - Supplying counterfeit medicine to

The FDA letters identified several suspectdistributors (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...

43987 Mohamed Markieh X Logistic - Being the originator of the network of

The Abu Kasheh network was infiltrated by the security forces through Mohammed Markieh  who was the originator of the Jordanian network but who, once arrested, turned informer. Thanks to Mohamed Markieh's infiltration, Abu Kasheh, after taking six months to build up confidence, accepted to meet a potential buyer under the code name "Monaco" supposedly a buyer from the Colombian FARC (Fuerzas Armadas Revolucionarias de Colombia). Thanks to this stratagem, on April 14, 2009 the Egyptian authorities arrested Abu Kasheh in his apartment in Cairo. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Cont...

43950 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...

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...