許永中、大久保隆(小沢一郎秘書)、池口恵観
こういう関係性はシリアのアサド大統領にまで行き着く。

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U.S. Department of the Treasury Banner

 

Sanctions List Search

 
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other non-SDN lists, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Part 561 list, the Sectoral Sanctions Identifications List and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various non-SDN lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various non-SDN lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN ListVisit The OFAC Website
 
Download the Consolidated Non-SDN ListProgram Code Key
Details:
Type:IndividualList:SDN
Last Name:ILYUMZHINOVProgram:SYRIA
First Name:Kirsan NikolayevichNationality:
Title:Citizenship:
Date of Birth:05 Apr 1962Remarks:(Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul)
Place of Birth:Elista, Republic of Kalmykia, Russia

Aliases:
TypeCategoryName
a.k.a.strongILYUMZHINOV, Kirsan

後藤忠正はカンボジアにいるとされていますが、最近タイの病院で治療を受けていたという信頼すべき情報がある。
後藤忠正が引退時に持ち出したといわれる、50億円以上の金はどこにあるのでしょう。
後藤関係者が金を持ち込んで日本で売却して消費税分の利益を得ているという話もある。
この連邦政府のTOC対象者指定は後藤忠正の経済活動の周辺者にまで大きい影響を事実上与えるでしょう。

後藤は2001年頃アメリカで肝臓移植を受けたという。
そうであるなら、連邦政府と何らかの取引があったでしょう。
山口組を除籍された後藤が、いまさらながらに、極心連合橋本と同様にTOC認定される。
後藤はやはり現在もヤクザでありました。

真珠宮ビルはじめ芸能界への影響も絶対にあるでしょう。

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