Actor: X

Tipo de Actor: 
Code: 
COMEDAHUX
Espacios de Trabajo: 
The fake Sky Park Co. Ltd medicines were sent by boat and above all by air from China to various hubs in the organisation: Dubai, Amman, Damascus then Cairo. 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...

43995 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...

43994 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...

43993 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...

43958 Sky Park Co. Ltd X Economic - Supplying counterfeit medicine to

The fake Sky Park Co. Ltd medicines were sent by boat and above all by air from China to various hubs in the organisation: Dubai, Amman, Damascus then Cairo.
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 and about a dozen people were arrested.

http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Cont...