AL SHAALAN, NAYEF

From OSINT.INFO

aka NAYEF BIN SULTAN BIN FAWWAZ AL-SHAALAN

Articles

Date Source Title Tags
20151028 venturesafrica.com Saudi Arabia and ‘royal crimes’: Can the Prince do no wrong? BIN WALID BIN ABDUL AYIY AL-SAUD, ABDUL MOHSEN / AL SHAALAN, NAYEF / DRUGS / SA
20151027 acdemocracy.org Saudi Princes Trafficking Drugs: Déjà vu AL SHAALAN, NAYEF / BIN WALID BIN ABDUL AYIY AL-SAUD, ABDUL MOHSEN / DRUGS / SKYWAYS INTERNATIONAL / LBG / KANZ BANK / BAMMER FINANCIAL TRADE CORPORATION / CAPITAL TRUST SA
20151026 foreignpolicy.com Saudi Arabia’s Royal Drug Problem SA / DRUGS / AL SHAALAN, NAYEF / CAPTAGON / ABDULAZIZ AL-SAUD, MAJED
20070726 caselaw.findlaw.com UNITED STATES v. LOPEZ VANEGAS - United States Court of Appeals,Eleventh Circuit. - UNITED STATES of America, Plaintiff-Appellee, v. Ivan LOPEZ-VANEGAS, Doris Mangeri Salazar, Defendants-Appellants. No. 05-15021. Decided: July 26, 2007 LOPEZ VANEGAS, IVAN / MANGERI SALAZAR, DORIS / AL SHAALAN, NAYEF / COCAINE / USUGA, JUAN GABRIEL / RAMON, CARLOS / CAMPUZANO, OSCAR / SANCHEZ, BERNARD
20050830 sptimes.com Drug conspiracy gets pair 20 years - They were convicted of transporting 2 tons of cocaine on a Saudi prince's jet. MANGERI SALAZAR, DORIS / LOPEZ VANEGAS, IVAN / AL SHAALAN, NAYEF / COCAINE
20050503 dea.gov DEFENDANTS CONVICTED OF DRUG TRAFFICKING AL SHAALAN, NAYEF / MANGERI SALAZAR, DORIS / LOPEZ VANEGAS, IVAN / DRUG TRAFFICKING
20050401 abcnews.go.com Saudi Prince Accused of Drug Smuggling Avoids Prosecution AL SHAALAN, NAYEF / COCAINE / MANGERI SALAZAR, DORIS / LOPEZ VANEGAS, IVAN
20050319 sptimes.com Drug case is a royal mystery - A Saudi prince and his longtime friend plotted to smuggle cocaine into the United States, prosecutors say. AL SHAALAN, NAYEF / COCAINE / MANGERI SALAZAR, DORIS / KANZ BANK
20040506 dissidentvoice.org Royal Coke - How the US and France Let the Smuggling Prince Get Away to Help the War on Terror AL SHAALAN, NAYEF / COCAINE / DRUGS / SA / CAMPUZANO ZAPATA, OSCAR EDUARDO
20020719 theguardian.com Drug charge for Saudi prince AL SHAALAN, NAYEF / COCAINE / VE / FR / MANGERI SALAZAR, DORIS / CLEMENTE, JOSE MARIA
20020718 bbc.co.uk Saudi prince faces drug charges AL SHAALAN, NAYEF / COCAINE / MANGERI SALAZAR, DORIS

Books

Author Publisher Title Year ISBN Tags
MONTI, FABRICE Flammarion La coke saoudienne : Au coeur d'une affaire d'Etat 2004 978-2080686442 AL SHAALAN, NAYEF / SA

Resources