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Chichakli Richard Ammar

Chichakli Richard Ammar is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameChichakli Richard Ammar · Jehad Almustafa[sources]
Other nameAmmar M. Chichakli · Jehad Almusara · Jhad Almustasa[sources]
Birth date · [sources]
Place of birthDeirazzor, Syrian Arab Republic[sources]
NationalityAustralia · Syria · United States[sources]
CountryAustralia · United States[sources]
Country of birthSyria[sources]
First nameAmmar M. · Jehad · Jhad · Richard[sources]
ID Number099711346 · 405 41 5342 · 467 79 1065[sources]
Last nameAlmusara · Almustafa · Almustasa · Chichakli[sources]
Passport number002680351[sources]
Second nameAmmar[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Arrested on 10 Jan 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.

Swiss SECO Sanctions/Embargoes,

A Syrian-born US citizen who has been an employee/associate of Viktor Bout for about a decade. The UN identified Richard Chichakli as Viktor Bout’s Chief Financial Manager and, therefore, as one who acts at Bout's direction. His own resume details his senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience, plays a significant role in assisting Bout in setting up and managing a number of his key firms and moving money (both for acquisition of assets and reparation of profits). In media interviews, reportedly has held himself out as spokesperson for Viktor Bout and his network. Chichakli is an officer of San Air General Trading. Payments for many of the weapons that went to Liberia through Victor Bout’s network in 2000 and 2001 were directed to San Air’s bank accounts. As such, Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region.

Swiss SECO Sanctions/Embargoes,

Arrested on 10 Jan 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.

Swiss SECO Sanctions/Embargoes,

Chichakli is an officer of San Air General Trading. Payments for many of the weapons that went to Liberia through Victor Bout's network in 2000 and 2001 were directed to San Air's bank accounts. As such, Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region.

Swiss SECO Sanctions/Embargoes,

A Syrian-born US citizen who has been an employee/associate of Viktor Bout for about a decade. The UN identified Richard Chichakli as Viktor Bout’s Chief Financial Manager and, therefore, as one who acts at Bout's direction. His own resume details his senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience, plays a significant role in assisting Bout in setting up and managing a number of his key firms and moving money (both for acquisition of assets and reparation of profits). In media interviews, reportedly has held himself out as spokesperson for Viktor Bout and his network.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ch-seco-4154 · ch-seco-3660

For experts: raw data explorer