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Drug traffickers convicted after laundering millions through sham companies

Drug traffickers convicted after laundering millions through sham companies is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	not available				[sources]
Title	Drug traffickers convicted after laundering millions through sham companies				[sources]
Source link	www.nationalcrimeagency.gov.uk				[sources]
Last change	2026-02-24	Last processed	2026-03-02	First seen	2026-02-24

Relationships

Related entities
Entity	Date
Amir Ali Financial crime	-
Omer Sattar Financial crime	-

Show more (17)

Data sources

UK National Crime Agency Press Releases560

Press releases published by the UK National Crime Agency (NCA).

United Kingdom · NCA

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