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(Click for frequent words.) 60 Zambada Garcia 60 Specially Designated Nationals 59 Guzman Loera 59 Specially Designated Global 58 Specially Designated 58 Kingpin Act 56 Colombia extradites 55 cartel kingpins 55 Ismael Zambada Garcia 55 Blocked Persons 54 Venezuela deports 54 Chupeta 54 Costilla Sanchez 54 Luis Posada Carriles Gaspar 54 Diego Murillo 53 narcotics trafficker 53 Beto Renteria 53 narco terrorist 53 Rendon Herrera 53 Nasiruddin Haqqani 53 Ayman Joumaa 53 Hernan Giraldo 53 Medellin cocaine 52 Mayo Zambada Garcia 52 Los Rastrojos 52 Foreign Narcotics Kingpin 52 Adolfo Paz 52 Terrorist SDGT 52 SDGT 52 Kim Tong Myong 52 Haji Bashir Noorzai 52 Ezequiel Cardenas Guillen 51 Colombian drug trafficker 51 Gutierrez Cancino 51 notorious drug trafficker 51 Assets Control OFAC 51 Arriola Marquez 51 Don Berna 51 Pedro Remón 51 Kongra Gel 51 Badran Turki Hishan 51 Heriberto Santillan Tabares 51 Carlos Leal Barragan 50 el Chapo Guzman 50 founder Fernando Zevallos 50 Joaquin Guzman Loera 50 casas de cambio 50 Drug Trafficking Organization 50 narcotics traffickers 50 Simón Trinidad 50 Vallejo Guarin 50 Hector Huerta 50 Gaspar Jiménez 50 Drug Cartel 49 Joumaa 49 Mara Salvatrucha MS 49 Najmeh Vahid 49 al Mazidih 49 Roberto Rivero Arana 49 Familia Michoacana 49 Fuerzas Armadas Revolucionarias de 49 Juan Jose Esparragoza 49 Domenico Cefalu 49 Colombian narco 49 Norte Valle Cartel 49 Leija Sanchez 48 Victor Emilio Cazares 48 La Tuta 48 Jorge Noguera 48 Eduardo Arellano Felix 48 Beltran Leyva Cartel 48 El Mayo Zambada 48 teacher Servando Gomez 48 Fernando Zevallos 48 Mexico extradites 48 Walid Makled Garcia 48 Corredor Ibague 48 drug kingpins 48 Medellín cartel 48 Edgar Valdez Villareal 48 Gilberto Rodriguez Orejuela 48 AUC paramilitary 48 Arellano Félix 48 Arellano Félix drug 48 Barrio Aztecas 48 Drug Trafficking Organizations 48 Al Khayr 48 Kohas AG 47 Santiago Meza 47 Arturo Beltrán Leyva 47 Ismael Zambada 47 Abdul Rahman Awad 47 Fuerzas Armadas 47 Arturo Gallegos Castrellon 47 Juárez cartel 47 Beltrán Leyva 47 Terrorist Organisations 47 Wei Hsueh Kang 47 Ahmad Muhammed Harun 47 Otto Rene 47 Zeev Rosenstein 47 Rafael Caro Quintero 47 Ismael Higuera Guerrero 47 Wali Ur Rehman 47 Antinarcotics 47 arms trafficker 47 Foruzandeh 47 Joaquín El Chapo 47 Norte Valle cartel 47 Rodríguez Orejuela 47 Jimenez alias Macaco 47 narco trafficker 47 Korea Daesong Bank 47 Oumar Issa Harouna Toure 47 James Lara Rizgar 47 Colombian paramilitary 47 Lo Hsing Han 47 designated narcotics traffickers 46 Vicente Zambada 46 Rastrojos 46 Specially Designated Terrorist 46 La Linea gang 46 Juárez Cartel 46 Pedro Remon 46 Rodriguez Orejuela brothers 46 wife Safia Farkash 46 Miguel Nazar Haro 46 IRGC QF 46 Korea Daesong General 46 Murillo Bejarano 46 Fawaz Yahya al 46 Colombia FARC guerrilla 46 Rajah Solaiman Movement 46 demobilized paramilitary 46 Ahmad Barakat 46 Jorge Eduardo Costilla 46 Rodolfo Wanseele Paciello 46 Freezes Assets 46 Carrillo Leyva 46 Sami Shihab 46 Arne Chacon 46 Idriss Abelrahman worked 46 Miguel Rodriguez Orejuela 46 Ayob Abdul Satar 46 Mujahedin Khalq Organization 46 Muktar Said 46 Bolivariana 46 Idara Khidmat e 46 Gerardo Garay 46 Saderat 46 Mohammad Ahmed Bahaziq 46 LIMMT 46 Most Wanted Terrorists 46 Vicente Carrillo 46 Miguel Caro Quintero 46 Abu Dahdah 46 Dejan Milenkovic 46 Villarreal Heredia 46 de Jesus Radilla 45 suspected drug trafficker 45 Osiel Cárdenas 45 designated al Asiri 45 Drug Kingpins 45 Most Wanted Terrorist 45 Disip 45 brother Zulkifli Abdhir 45 Most Wanted Fugitives 45 Norris Nembhard 45 Joaquin Guzman 45 Los Zetas cartel 45 Control Agency DNCD 45 Violent Gang 45 al Taqwa 45 La Linea enforcers 45 Fernando Murillo 45 Asset Control OFAC 45 guerrilla turncoat 45 Renán 45 Nazar Haro 45 Zemun gang 45 Medellin Cartel 45 Castorena Ibarra 45 Terrorist Organization 45 Ciudad del Este Paraguay 45 Adel Batterjee 45 Posada naturalized 45 militant Imad Mughniyeh 45 foreign narcotics traffickers 45 Fiscalía 45 Abshir Abdillahi 45 Jamaican Posse 45 underworld dons Dawood Ibrahim 45 Armando Liwanag 45 Haji Juma Khan 45 Politically Exposed Persons 45 Cali Cartel 45 Venezuelan Walid Makled 45 Badruddin Haqqani 45 kingpin Pablo Escobar 45 Cárdenas Guillén 45 Shaib Iqbal 45 Rosa Emilia Rodriguez 45 Jorge Anibal 45 Colombian druglord 45 Mujahedin Khalq Organization MKO 45 Freddy Lugo 45 Zemun Clan 45 absconding mafia don 45 Cobos Munoz 45 Gaspar Jimenez 45 Joko Pitono 45 Genovese Organized Crime 45 unconsolidated franchised 45 Banquez 45 narcotics kingpins 44 Arrellano Felix 44 Julian Zapata Espinoza 44 Aztecas gang 44 Arellano Félix cartel 44 Setmarian 44 Ochoa Vasco 44 moneylaundering 44 Awad Ibn Auf 44 Commander Robot 44 Laskhar e Taiba LeT 44 popular northern Narcocorrido 44 Organized Crime Drug Enforcement 44 Vicky Toh 44 Joseph Dibee 44 boss Armen Kazarian 44 Rosa Isela 44 Bank Sepah 44 David Driham alias Dudu 44 Nazario Moreno Gonzalez 44 Directorio 44 cartel enforcer 44 Akram Mishal 44 Antonio Jose Canchica 44 Mohammad Ilyas Kashmiri 44 Juarez Beltran Leyva 44 Juan Garcia Abrego 44 Tanchon Commercial Bank 44 Qods force 44 Los Palillos 44 Nicholas Corozzo 44 Youssef Nada 44 Gambino Genovese 44 Janata Bangladesh 44 Los Paisas 44 Thailand extradites 44 Tanchon 44 Eastern Turkistan Islamic 44 Osvaldo Mitat 44 Ignacio Coronel Villarreal 44 Moroccans Jamal Zougam 44 Abu Eisa al 44 alias Jumbo 44 Colombo Gambino Genovese 44 Flavio Mendez 44 Zakaria Mamosta 44 Guillermo Ramirez Peyro 44 Child Support Evaders 44 Hernan Ricardo 44 KOMID 44 Chilean dictator Augusto Pinochet 44 Alien Smuggling 44 Gomez Bustamante 44 Los Aztecas gang 44 Zambada Niebla 44 Agent Enrique Camarena 44 Muhsin Musa Atwah 44 Arochi 44 Chapo Guzman 44 alias Abu Dahdah 44 Hermanos Pistoleros Latinos 44 Ousmane Conte 44 Luis Alvarez Renta 44 Comisión de 44 Alwar Pouryan 44 narcoterrorist 44 Nayibe Rojas 44 Okot Odhiambo Dominic Ongwen 44 Lamine Adam 44 Minister Julio Alak 44 Mikel Albizu Iriarte 44 Don Chuy 44 Ze'ev Rosenstein 44 seized Fuad Shobaki 43 mobster Dawood Ibrahim 43 Remón 43 PGJE 43 Jesus Zambada 43 Carrillo Fuentes cartel 43 Raul Gamez 43 Terrorist Exclusion List 43 Moises Maionica 43 Miguel Angel Mejia 43 militant Imad Moughnieh 43 Arturo Villareal Heredia 43 DNCD 43 Drug Trafficker 43 OIJ 43 Gregorio Sauceda Gamboa 43 MEXICO CITY BNO NEWS 43 Baez Figueroa 43 Santo Trafficante 43 Carlos Vielmann 43 Montoneros 43 Tony Tormenta 43 Patrick Abraham Naudimar 43 Vineland Boyz 43 Robert Vesco 43 Canchica 43 Freezes Assets Of 43 Khalistan Commando Force 43 Aftab Batki 43 Eugenio Montoya 43 Arif Qasmani 43 banker Hansruedi Schumacher 43 unindicted coconspirators 43 Iqbal Mirchi 43 Americo Delgado 43 Samir al Batawi 43 Colombian drug traffickers 43 Saeed al Masri 43 Tijuana Cartel 43 Guzmán Loera 43 Iván Márquez 43 Jamiat ul Ansar 43 Zemun Gang 43 Roger Schaerer 43 Gerardo Salazar 43 Garcia Simental 43 Sauceda Rivera 43 Miguel Angel Felix 43 Al Kassar 43 money launderers fraudsters 43 County Sheriff Reymundo 43 Vicente Castano 43 Junior Anibalzinho 43 capo Edgar 43 Jose Figueroa Agosto 43 Mario Iguaran 43 Anis Naccache 43 Abu Al Qama 43 Herrera Burson Augustin 43 Umbra Jumdail 43 drug lords 43 Valores SA 43 Gilberto Higuera 43 Harakat ul Mujahideen 43 CPOT 43 Samoza 43 Sicilian Cosa Nostra 43 Mohamed Bachir Suleman 43 Ricardo Uceda 43 Jean Tatoune 43 Santiago Vasconcelos Mexico 43 Luis Arturo 43 rightwing paramilitaries 43 Interior Minister Tareck 43 Camarena Salazar 43 Gendarmerie Intelligence 43 Heriberto Lazcano Lazcano 43 Hikmat Ibrahim al Azzawi 43 DRFE 43 Fiscalia 43 Torres Puello 43 Karunakaran Kandasamy 43 Juarez Cartel 43 Siddiqul Islam 43 Al Senussi 43 Yahya Majadin Adams 43 Organization MKO 43 Beltran Levya 43 drug traffickers 43 cartel hitmen 43 Medellín Cartel 43 Maicao 43 rightist paramilitary 43 Marisela Morales 43 doleiros 43 Gerardo Alvarez 43 Lakhvi Shah 43 Autodefensas Unidas de 43 CIA operative Luis Posada 43 Mexican Drug Cartels 43 Rodrigo Cervantes Zavala 43 Zetas cartel 42 Pablo Rayo Montano 42 Tachira alleging 42 mass destruction proliferators 42 Miguel Loya 42 drug trafficking 42 Peña Soltren 42 Gustavo Ponce 42 Osiel Cardenas Guillen 42 Cifuentes Villa 42 Victor Gerena 42 Dritan Duka Shain Duka 42 Adnan el Shukrijumah 42 Rayo Montano 42 BOGOTA Colombia Colombian 42 Drug Kingpin Act 42 Roberto Pulido 42 Anis Naccache Lebanese 42 Basit Usman 42 money laundering 42 Tay Za 42 Procuraduria General 42 Colombian pesos 42 SIEDO 42 unindicted co conspirators 42 Flavio Carboni 42 Detective Branch CICPC 42 Ernesto Diotallevi 42 Osiel 42 Harakat ul 42 agent Enrique Camarena 42 Barrio Azteca gang 42 Jimmy Chagra 42 Enrique Camarena Salazar 42 Terrorist Organizations 42 acting underboss 42 Bank Markazi 42 Jeffrey H. Sloman 42 Drogas La Rebaja 42 Caren Chali 42 José Luis Santiago Vasconcelos 42 Abid Noraiz Ali 42 drug trafficker 42 Malinda Dee 42 reputed drug trafficker 42 arrest Imam Luqman 42 law Ramon Arceo 42 DEA Administrator 42 Mejia Munera 42 Kalashov 42 Chotta Rajan 42 Joel Cacace 42 Arrests Suspected 42 Legal Attaché 42 Ismael el 42 Colombia FARC rebels 42 alias Amir Andalousli 42 associate Ernest Escaler 42 Ahmed Foruzandeh 42 Huerta Rios 42 Awakening Councils Concerned Citizens 42 Kassem Daher 42 Bloque 42 La Eme 42 Holt Gilberto 42 De Oleo 42 Semion Mogilevich 42 narcotics trafficking 42 outlawed paramilitary 42 Ould Haiba 42 Most Wanted Sex Offender 42 Sreten Jocic 42 Juan Maria Bordaberry 42 Hamdi al Ahdal 42 Assets Control 42 Indictment unsealed 42 Figueroa Agosto 42 Sonora Cartel 42 Valdez Villarreal alias 42 Landín Martinez 42 Chota Shakeel 42 Ruben Campa 42 Kumaran Pathmanathan 42 KKBC 42 Drug Kingpin 42 paramilitary warlord 42 Carreto Valencia 42 Qods Force 42 Santo Trafficante Jr. 42 Faustino Chingkoe 42 Joint Prioritized Effects 42 WMD proliferators 42 Veloza 42 Guido Antonini Wilson 42 Wifredo Ferrer 42 El Muletas 42 ringleader Abdolmalek Rigi 42 Alberto Ruiz Arroyave 42 Colombian paramilitaries 42 Suleiman Abdalla 42 Bogota Cali 42 Abu Ghadiya 42 Corps Quds Force 42 Lirim Jakupi 42 Pedro Mascheroni 42 Pedro Castorena Ibarra 42 Zeta hitmen 42 Molinares 41 Detroit Thug Lordz 41 Rodrigo Tovar Pupo 41 Mojahedin Khalq Organization 41 Miguel Angel Mejia Munera 41 Garza Ye Gon 41 Santander Banespa 41 Alberto Beto 41 Martin Sombra 41 Anti Organized Crime 41 vor v zakone 41 Anthony Gaspipe Casso 41 Rondell Rawlins 41 Babbar Khalsa militant 41 Adan Castillo 41 Faruq Khalil Muhammad 41 Luigi Manocchio 41 Carlos Lehder 41 Task Force OCDETF 41 Jemaah Islamiyah terror 41 Mujahedin Khalq 41 Meza Rojas 41 Javier Arellano Felix 41 Politically Exposed Persons PEPs 41 Jondollah 41 Salvatrucha 41 Maghawri 41 Masraf Al Rayan #.#mn 41 de Gortari 41 merchant Viktor Bout 41 combating transnational crime 41 Darko Saric 41 Pippo Calo 41 Los Pepes 41 Evaristo Porras 41 People Mujahedin 41 Baz Mohammad 41 Alejandro Bernal 41 Valdez Villarreal 41 Villarreal Barragan 41 Franklin Durán 41 suspected drug traffickers 41 Cough syrup containing 41 ETIP 41 Banca Multiple 41 Lucchese crime 41 Jorge Briceño 41 Colombian guerillas 41 Wakil Ahmad Muttawakil 41 AMIA bombing 41 Abdul Tawala Ibn 41 Colombia Extradites 41 Nayef Abu Sharkh 41 Arnoldo Rueda Medina 41 Revolutionary Guard Corps 41 Nestor Reverol 41 narco traffickers 41 Hiva Alizadeh 41 Guru Satam 41 leader Heriberto Lazcano 41 Lamitan siege 41 Roberto Duque 41 Al Ghozi escaped 41 Emanuel Agustoni Michele Bergantino 41 Banco Nacional de 41 deposition video conferencing 41 Abdelmajid Bouchar 41 Arunachalam Chrishanthakumar 41 Rodriguez Orejuela 41 Miraboutalebi 41 Medellin Antioquia 41 Abu Musaab al Zarqawi 41 Ernesto Baez 41 Bashir Noorzai 41 al Muhandis 41 Cadena Sosa 41 People Mojahedin 41 Carlos Castaño 41 Daniel Coronell 41 Sigifredo Najera Talamantes 41 Ricardo Valles 41 Harkatul Jihad al 41 Intelligence TFI 41 Departamento 41 Sahilal Sabaratnam 41 Russel Metals AJ 41 Rafael Arellano Felix 41 Luis Posada 41 reputed Genovese crime 41 de Iradi 41 Juan Pablo Ledezma 41 Alfredo Beltran Leyva 41 Ameen Abdullah 41 Balu Dokre 41 Emmanuel Constant 41 Anggoro Widjojo 41 Vows Crackdown 41 Francisco Javier Arellano 41 Krusadang Bayan Laban sa 41 Bagegni 41 Bayou Bandit 41 Dos Palmas kidnapping 41 Escajeda 41 Karla Patricia 41 PNP CIDG 41 Panamian 41 spokesman Jose Larrinaga 41 Omar Venancio 41 Colombian drug cartels 41 Al Peshawari 41 Norte del Valle 41 Infobank 41 Jose Rodolfo Escajeda 41 Al Arian Sameeh Hammoudeh 41 Cali cartel 41 Banesco 41 MONTERREY Mexico Mexican 41 Frank Cotroni 41 Efrain Perez 41 Bank Mellat 41 Colombia Farc 41 Giovanni Bonici 41 Sigid Haryo Wibisono 41 commander Zakiur Rehman Lakhwi 41 illegally reentering 41 Rodolfo Carrillo Fuentes 41 Mohseni Ezhei 41 Chávez Abarca 41 Gomez Palacio Durango 41 carnapping syndicate 41 Saptono 41 Trafficking Areas 41 Abdennabi Kounjaa 41 Mob Piru 41 Elma Beatriz Rosado 41 noms de guerre 41 Al Almi 41 Stuart Levey undersecretary 41 Tupac Amaru 41 Terrorist Luis Posada 41 Daniel Parmenter Ryanne 41 outfit Babbar Khalsa 41 Money Laundering Scheme 40 Pasquale Russo 40 Gamarra Murillo 40 man Joaquin Shorty 40 Gul Agha Ishakzai 40 Rebekah Carmichael spokeswoman 40 de Inversion 40 Marco Parenti Adami 40 Tijuana Arellano Felix 40 Hasan Mahsum 40 Arrests Alleged 40 Radilla Hernandez 40 Tijuana cartel 40 Christal Snyder 40 Hafiz Abdul Rahman 40 Patino Restrepo 40 smuggling rackets 40 Hamad Ameen Sadiq 40 Mousa Abu Marzook 40 Task Force PAOCTF 40 Mohammad Philistine 40 superseding indictment charging 40 Abderraouf Jdey 40 Grupo Aval 40 Extradites 40 terrorist Ilich Ramirez 40 Trustee Blas Gutierrez 40 ruthless Zetas 40 Garcia Abrego 40 Itagui prison 40 Qari Ishtiaq 40 Heriberto Lazcano 40 Medellin cartel 40 Tarek El Aissami 40 Elashis 40 La Hipotecaria 40 unlicensed moneylending 40 Mohamed Afalah 40 Guatemala Zunil 40 Juan Pablo Escobar 40 Dr. Eufemiano Fuentes 40 Ramirez Abadia 40 Milorad Legija Lukovic 40 reputed Gambino soldier 40 Rohman Al Ghozi 40 manager Vicente Ramaya 40 Paul A. DeCologero 40 Shadowcrew Carderplanet 40 wife Emma Sapata 40 de Investigaciones 40 maker Bagus Budi 40 Abu Ghadiyah 40 aliases 40 notorious Gulf Cartel 40 Alambert 40 Ernesto Beltran 40 Mujahedin e 40 PAOCTF 40 Spanish initials AUC 40 Jamiatul Ansar 40 Allan Contado 40 Council AMLC 40 Laskhar e Toiba LeT 40 Postal Inspection Service USPIS 40 DAHIR 40 ideologue Nuon Chea 40 ELN guerrillas 40 leader Osiel Cardenas 40 Suspected Terrorist 40 Postal Inspection 40 Tommy Shots Gioeli 40 alias Kumander 40 Mara Salvatrucha gang 40 Interacciones 40 Rodriguez Abadia 40 Abukar Kostoyev 40 Genaro García Luna 40 Caro Quintero 40 Humberto Maldonado 40 reputed capo 40 aiding drug traffickers 40 Nuriye Kesbir 40 coaccused 40 Attorney Wifredo Ferrer 40 People Mojahedin Organisation 40 Culiacán 40 Ajay Kanu 40 Siddikul Islam Bangla Bhai 40 Mujaheddin e 40 billionaire Gustavo Cisneros 40 Oulad Akcha 40 newsmagazine Semana 40 transporting illegal aliens 40 alias Mono Jojoy 40 Chiquita Dole 40 Baninter 40 Transnational Crimes 40 Grupo Financiero Inbursa 40 combating transnational 40 Gambino clan 40 transnational gangs 40 Fabio Valencia Cossio 40 Miguel Angel Caro Quintero 40 Moroccan Amer Azizi 40 Absconders 40 Mohammed al Aoofi 40 Ramon Pequeno head 40 Alejandro Zobaran Arriola 40 3 capo Ignacio 40 Kumaran Padmanathan 40 Culiacán Sinaloa 40 Millan Gomez 40 apprehend fugitives 40 Teodor Manolache 40 Banesco Banco Universal 40 Guatemala Honduras El Salvador 40 Enrique Aguilar 40 Moreno Godoy 40 Khalfan Khamis Mohamed 40 Secretaría de 40 commissioner Rodrigo Esparza 40 coddlers 40 Xavier Chungu 40 asset freezes 40 Mohammed Yahya Mujahid 40 Anti Terrorism Task Force 40 Chingkoe 40 Operation Speed Racer 40 Islami HuJI 40 rightwing paramilitary 40 Sol nudist colony 40 former Chilean dictator 40 Arms Trafficking 40 al Barakaat 40 Pretelt 40 money launderers 40 Sinaloa Cartel 40 Santofimio 40 Los Tucanes de 40 Vicente Carrillo Fuentes 40 Ciudad Juarez Chihuahua 40 Seguel 40 Brother Rot 40 Khuddam ul Islam 40 Chikna 40 Pablo Escobar Medellin 40 secretly funneled 40 Arturo Beltran Leyva 40 J. Balderas Garza 40 Mario Staggl 40 Nicaraguan Contra 40 Clayton Roueche 40 David Melenkevitz spokesman 40 Ana Belén 40 Azim Aghajani 40 Pangalian 40 Interbolsa 40 Rafa Zouhier 40 Drug Enforcement Administration 39 Tajideen 39 Marc Seitles 39 Jama'at ud Dawa 39 senator Gregorio Gringo 39 Jimenez Naranjo 39 terrorist Mujahedin Khalq 39 Asia SARL 39 Ecuadorean consulate 39 al Kassar 39 Hondurans Salvadoran 39 Jammat ud 39 Gerardo Castillo 39 Jamalul 39 Maksym Yastremskiy 39 del Estado de 39 Abu Talha al Sudani 39 Sicilian Mafia boss 39 Khatam al Anbiya Construction 39 Vinko Pandurevic 39 Naima Oulad Akcha 39 Jesus Piedra Ibarra 39 General Rostam Qasemi 39 Zouaydi 39 contra rebels 39 Varrio Hawaiian Gardens 39 HAH' med 39 Paredes Cordova 39 Operation Checkmate 39 Beltran Leyva cartels 39 arms dealer Monzer 39 Albeiro 39 P. Tandy 39 drug kingpin 39 Jarrod Beinerman 39 Hammad Amin Sadiq 39 Aleksandr Suvorov 39 Profesionales de Bolsa 39 smuggle aliens 39 El Chayo 39 GUATEMALA CITY Guatemalan 39 Ivy Brinton 39 drug lord Joaquin 39 grand jury indictment unsealed 39 Ejército 39 Colombia AUC 39 Carlos Sarmiento 39 Fugitives List 39 Judge Eloy Velasco 39 murders decapitations 39 Zandani 39 Manuel Melgar 39 Hadianto Djoko Djuliarso 39 Drug trafficker 39 Valencia Cossio 39 druglord 39 Magistrate Judge Dorina Ramos 39 Colombian trafficker 39 Angelo Millones 39 Indonesians Dulmatin 39 Beltran Leyva 39 Hamid Juma 39 Qazali 39 Takeover Bandits 39 Ignacio Coronel Villareal 39 Terrorist Financing 39 Laundering Money 39 Radullan Sahiron 39 Murcia Guzman 39 Abdurahman Macapaar 39 Tejarat 39 Gail Folliard Evan Dennings 39 Forfeited Property 39 leftist guerilla 39 Serafino Rossi 39 Sinaloa cartel lieutenant 39 phenylacetic acid 39 Sjahril Djohan 39 terrorist watchlist 39 Los Negros 39 warez groups 39 Akhunzada Popalzai 39 Abdullah al Muhajir 39 Ali Alishtari 39 La Picota 39 Sauceda Gamboa 39 Internacionales 39 Nacional Financiera 39 Adnan Ersoz 39 Policía 39 Muklis Yunos 39 ndrangheta organized 39 suspect Osama Moustafa 39 Albert Gunga 39 Aguililla 39 Sidali Feddag 39 Jamaat ud Dawah JuD 39 Aseguradora 39 Diego Montoya 39 Chota Rajan 39 deceptive telemarketing 39 Fatima LaRose 39 Al Khaliji #.#mn 39 Michele Zagaria 39 FARC guerillas 39 Jamaat ud Dawa JuD 39 Mohamad Masfaka 39 Nuestra Familia gang 39 adviser Vladimiro Montesinos 39 revokes visas 39 Cyril Beeka 39 Ringleaders 39 Gonzalo Rodriguez Gacha 39 Drone Kills 39 Namchongang Trading Corp. 39 businessman Guido Alejandro 39 Ranferi Osorio 39 Khalid Shaikh Mohammad 39 Jafar Kazemi 39 ICE Attaché 39 Maksym Maksik Yastremskiy 39 Gojko Jankovic 39 Abdul Majid al Zindani 39 kidnappings hijackings 39 Condemns Murder 39 Adnan El Shukrijumah 39 Vladimiro Montesinos 39 Upper Huallaga Valley 39 Susumu Kajiyama 39 Bank Tejarat 39 Jamat ud Dawah 39 Abu Sayyaf bandit 39 Mayo Zambada 39 Garcia Urquiza 39 Genovese Crime 39 Muwafaq Foundation 39 Chotta Shakeel 39 OFAC 39 Al Dellemy 39 Colombian FARC guerrillas 39 shabu lab 39 al Qama 39 Drug Smuggling 39 Beltran Leyva brothers 39 Águila 39 Beltran Coronel 39 Deepak Kamani 39 Qoleilat 39 Ahmad Iranshahi cousin 39 rebel returnee 39 Arnold Paul Farance 39 Yehuda Abraham 39 Guillermo Wapile 39 Romero Aparicio 39 Facundo Rosas 39 IRGC Qods Force 39 Nicaraguan contras 39 Absconder 39 don Chhota Rajan 39 Lombardo Marcello 39 Operation Malicious Mortgage 39 Shadowcrew 39 parapolitics 39 Edgar Millan Gomez 39 elite Qods Force 39 Munaf Kalia 39 Most Wanted Fugitive 39 Kouhyar Goudarzi 39 Diamond Shamrock Shamrock 39 Agents Seize 39 jueteng operators 39 Akyat Bahay 39 Rodriguez Cerdan 39 Oscar Naranjo 39 Rodrigo Granda 39 banker Eligio Cedeno 39 Omar Mahmoud Othman 39 gutka barons 39 Mujahadeen e 39 Abu Suhayb Al 39 Ken Caminiti Juan 39 Mark Kuhrt pleaded 39 Tsurikov 39 Shakir al Abssi 39 Luchese crime family 39 golfer Camillo Villegas 39 superseding indictment alleges 39 Fernandez Larios 39 Illich Ramirez Sanchez 39 Raúl Salinas 39 Chichakli 39 Pablo Escobar 38 Joaquín Guzmán 38 Colombia Farc rebels 38 Immigration Commissioner Alipio 38 Another warlord Davlatov 38 Groucho Bandit 38 Al Jaaf 38 notorious Mara Salvatrucha 38 niya sa mga 38 kidnappings assassinations 38 Jamaah Islamiyah JI 38 Semyon Mogilevich 38 Saeed Lakhvi