List of illegal arms dealers information

The following is a list of illegal arms dealers – individuals involved in the illicit sale and transfer of firearms....

International Action Network on Small Arms Iran–Contra affair Karine A affair Larne gun-running List of illegal arms dealers List of most-produced firearms MV Karagatan...

exported to foreign countries. William Armstrong became one of the first international arms dealers, selling his systems to governments across the world from...

Russian arms dealer and politician. A weapons manufacturer and former Soviet military translator, he used his multiple companies to smuggle arms from Eastern...

arrested who was believed to be a suspect of supplying weapons to the group and to be one main illegal arms dealers in Somalia. Al-Shabaab are a Somali jihadist...

smart cards. The digitization of the records of arms dealers is also in progress. New personal arms licenses are currently banned for common citizens, but...

The illegal drug trade, drug trafficking, or narcotrafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale...

1942, 's-Hertogenbosch) is a Dutch arms dealer convicted for arms trafficking in Liberia during the presidency of Charles Taylor. In the 1970s, Kouwenhoven...

areas of armed conflict, violence, and organized crime. In terms of actions that are illicit, this trade involves the illegal trafficking of small arms and...

the backgrounds of potential arms dealers. In 2007, a United Nations case study on Damnjanovic referred to him as an "invisible arms trafficker", claiming...

Chinese entrepreneur and arms dealer. On April 28, 2014, he was indicted by the United States, alleging that he is suspected of violating sanctions and...

"Lebanon's Illegal Arms Dealers". YouTube. 24 February 2014. Archived from the original on 11 December 2021. Retrieved 29 January 2016. "Arms Act 1960"...

and ATF agencies and accused of buying 44 handguns from arms dealers in Florida in the United States and posting 15 of the weapons to Ireland and the...

targeted those who it claimed were drug dealers. The group's methods included shooting the alleged dealers in the arms and legs ("punishment shootings"); pipe...

alleged illicit activities of the North Korean state include manufacture and sale of illegal drugs, the manufacture and sale of counterfeit consumer goods...

delivery, loan, or transfer of any firearm. Handguns sold by dealers must be "California legal" by being listed on the state's Roster of Handguns Certified for...

try to hide their illegal behavior from the government or regulatory authority. Cash is the preferred medium of exchange in illegal transactions, since...

blacklisted by the United Nations from 2003 until 2013 for his illegal arms trading of supposedly Nigeria bound weapons shipments through his firm Temex...

In the United States, the right to keep and bear arms is modulated by a variety of state and federal statutes. These laws generally regulate the manufacture...

also known as El Loco, is a Colombian drug lord suspected of being the boss of the illegal drug trade in Colombia's eastern plains. He was arrested in...

firearms dealer.... Firearms dealers are required to report all Dealer Record of Sale ("DROS") transactions to the California Department of Justice ("DOJ")...

black markets, selling or brokering transactions involving drugs, cyber-arms, weapons, counterfeit currency, stolen credit card details, forged documents...

town of Ashfordly and the village of Aidensfield in the North Riding of Yorkshire during the 1960s, the programme is based on the "Constable" series of novels...