casal di principe

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14 documents for casal di principe

- World Briefs
Top mob boss nabbed in Italy after 14 years ROME - Police in southern Italy on Wednesday captured one of Italy's most-wanted fugitive mobsters, who was considered the financial brains behind the bloodiest of Camorra crime syndicate clans.

...A convicted boss of the Casalesi crime family, Iovine had been on the run for 14 ye... crawl space in an apartment in Casal di Principe, a town near Caserta that is the Casalesi strongho...
- Telegraph - Herald (Dubuque)
- November 18, 2010
- 31 CFR Appendix A to Chapter V - Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers (as of June 1, 2005)
... Ben Hedili, Via de' Carracci n.l5, Casalecchio di Reno (Bologna), Italy; DOB 20 Nov 1971; POB Gou...HITEM), Via Milano n.105, Casal di Principe (Caserta), Italy; Via di Saliceto n.51/9, Bologna,...
- Code of Federal Regulations - Title 31: Money and Finance: Treasury
- Around the World
Israeli airstrike kills 2 tied to BBC abduction GAZA CITY, Gaza Strip (AP) -- An Israeli airstrike ripped through a car here Wednesday, killing two militants accused of helping kidnap a British Broadcasting Corp. journalist in March 2007, officials said.

...A convicted boss of the Casalesi crime family, Iovine had been on the run for 14 ye... space in an apartment in Casal di Principe, a town near Caserta that is the Casalesi strongho...
- Buffalo News
- November 18, 2010

- Arms Export Control Act: Denied persons pursuant to UN Security Council Resolution,
...); Address: Via de' Carracci n.15, Casalecchio di Reno (Bologna) Italy;. 56. Nasr Fahmi Nasr Hasa...); Address: Via Milano n.105, Casal di Principe (Caserta), Italy; Alt. Address: Via di Saliceto n....
- FR, August 25, 2003
- Notices
- State Department
- Part II
...Rocco, n. 10 - Casalbuttano, Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem, ...``HITEM''), Via Milano n.105, Casal di Principe (Caserta), Italy; Via di Saliceto n.51/9, Bologna,...
- FR, July 13, 2006
- Separate parts
- Treasury Department, Foreign Assets Control Office
- Sanctions; blocked person, specifically designated nationals, terrorists, and narcotics traffickers, and foreign terrorist organizations: Individuals and entities subject to various economic sanctions programs,
...Rocco, n. 10 - Casalbuttano, Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem, ...``HITEM''), Via Milano n.105, Casal di Principe (Caserta), Italy; Via di Saliceto n.51/9, Bologna,...
- FR, July 13, 2006
- Rules
- Foreign Assets Control Office
- Part II
...Rocco, n. 10- Casalbuttano, Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem, ...``HITEM''), Via Milano n.105, Casal di Principe (Caserta), Italy; Via di Saliceto n.51/9, Bologna,...
- FR, July 24, 2007
- Separate parts
- Treasury Department, Foreign Assets Control Office
- Separate Parts In This Issue Part II Treasury Department, Foreign Assets Control Office,
...Rocco, n. 10- Casalbuttano, Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem, ...``HITEM''), Via Milano n.105, Casal di Principe (Caserta), Italy; Via di Saliceto n.51/9, Bologna,...
- FR, July 24, 2007
- Sanctions; blocked person, specially designated nationals, terrorists, and narcotics traffickers, and foreign terrorist organizations: Individuals and entities subject to various economic sanctions program; list,
... Ben Hedili, Via de' Carracci n.l5, Casalecchio di Reno (Bologna), Italy; DOB 20 Nov 1971; POB Gou...``HITEM''), Via Milano n.105, Casal di Principe (Caserta), Italy; Via di Saliceto n.51/9, Bologna,...
- FR, July 01, 2005
- Rules
- Foreign Assets Control Office
- Sanctions; blocked persons, specially designated nationals, terrorists, and narcotics traffickers, and foreign terrorists organizations: Individuals and entities subject to various economic sanctions programs; list,
... Ben Hedili, Via de' Carracci n.l5, Casalecchio di Reno (Bologna), Italy; DOB 20 Nov 1971; POB Gou...``Hitem''), Via Milano n.105, Casal di Principe (Caserta), Italy; Via di Saliceto n.51/9, Bologna,...
- FR, May 27, 2004
- Rules
- Foreign Assets Control Office