Month: October 2020

GFATF - LLL - Ruslan Maratovich Asainov

Ruslan Maratovich Asainov

Ruslan Maratovich Asainov is a naturalized U.S. citizen born in Kazakhstan, charged with providing and attempting to provide material support to a foreign terrorist organization....

GFATF - LLL - Oleg Neganov

Oleg Neganov

Oleg Neganov is a Norwegian citizen, sentenced to eight years in prison in Hewlêr (Erbil) in Southern Kurdistan, Northern Iraq for membership in the Islamic...