Richard Chichakli case Documents

Documents Related to the Case of Richard Chichakli

Documents

Documents available for Review and Download

Although all of Richard's records, files, documents, and other materials that can be used as evidentiary matter were seized and retained by the government since April 2005, Richard still managed to obtain and provide to the public on the old version of this website nearly 3,000 pages of traceable, true copies of documents supporting the falsity of the allegation brought by the Bush administration through its political apparatus called OFAC. The number of the documents available on this website was reduced and streamlined to ease navigation. The documents are grouped by the focus area.

Researchers, educational institutions, and lawyers who are interested in obtaining documents that are not listed here, please write to Legal request for information and we shall do our best to accommodate your request. Requests for information from reporters and members of accredited media are also welcomed, and we ask you to send your requests to Media request for information

OFAC produced documents	Richard Communiqué with OFAC	Court case documents
Designation and Blocking notice OFAC License OFAC Evidence Response to reconsideration request OFAC Final Determination OFAC refusal to release legal fees	Request for License First request for reconsideration Formal request for reconsideration Complaint against OFAC intentional delay	Chichakli vs. USA Court filing Chichakli's Complaint Richard statement to the court Richard's Letter to the Judge Government Filing Index Government Filing Analysis Court's Final Decision Court's Full Order Appeal Decision
US DOJ Communiqué	UN Security Council documents	Richard Communiqué with the UN
US Attorney Immunity Communiqué First immunity Offer to Richard Second immunity offer to Richard Secret Evidence Acknowledged seized items missing valuables of $500,000	UN Report S/2000/1225 UN Report S/2001/1015 UN Report S/2003/1035 UN Report S/2006/379 UN Report S/2006/976 UN Report S/2007/340 Security Council Res. SC/8569 Security Council Res. SC/8570 UN Memo S/AC.41/2006/1	Richard's letter to the UN 8/2006 The UN ONLY response Richard's Response to UN 9/2006 Richard's letter to UN 10/2006 Third request for de-listing 2009
Search Warrants and FBI Communiqué	List of valuables missing from FBI inventory	Illustrations and Miscellaneous documents
Search Warrant for Richards' home Seized items-diamonds missing Letter to the FBI	Letter to the FBI regarding the stolen inventory Missing Diamond inventory Missing inventory	Chichakli-Bout relation timeline Richard's whereabouts 1990-2000 Richard's public military records
Case Facts and Recent indictment	OFAC efforts to pressure Richard	Reports about Richard's work in UAE
The US indictment on 17 Feb 2010 Chichakli's response to US indictment Evidence of the US Government lies Original case Facts - English Russian	OFAC Orders to Texas Board of Actg. to prevent Richard from Working OFAC refusal to release fund to pay Taxes	Media reports in English Media reports in Arabic
Letters sent to the President of the United States of America	Letters sent to the Politicians of the United States of America	Documents related to the matter of SamarAir and Chichakli-Bout indictment
Letter to President Obama - 01/2009 Letter to Obama concerning Ed Royce October 2009 Letter to Vice President Biden	Letter to Hilary Clinton Letter to Ed Royce Letter to Nancy Pelosi Letter to Russ Feingold Letter to Harry Reid Letter to Bart Stupack Letter to Henry Waxman Letter to Patrick Leahy Letter to Howard Beman Letter to Kay Hutchison	Original OFAC letter ordering the freezing of Samarair assets Samarair response to OFAC inquiry OFAC erroneous response showing the total disregard to the facts Samar answer to OFAC erroneous response (*available soon) Secret document* describes the role of Chichakli and proves the indictment is a fabrication against Chichakli, and that Victor Bout was never involved!
Secret Documents, just a copy of Peleman's UN Report S/2000/1225 under different title	Documents Related to San Air, was it really found by Victor Bout?	Letter to the Inspector General
ATF Report on Chichakli/Bout 2000 Interpol Report Chichakli/Bout South Africa Investigation Report	San Air General Trading, the story the US government wants to conceal	Letter to the Inspector General of the Department of Justice Letter to the Inspector General of the State Dept.

AGENTS OF THE US GOVERNMENT AT WORK Evidence of the government criminal activities - what they say is not always the truth
DEA / CIA Manufactured documents created to invent allegations of crime		Related research and NGO Documents
Bank accounts established in the US by the government in the name of Richard in 2009 to manufacture a sanction violation case Fake flights manufactured by the US government in 2010 to allege violation of sanctions Letter written by the wife of Andrew Smulian requesting money for silence		A damning UN/EU's commissioned report by Ipis that discloses the numerous errors in the UN reports about Richard Chichakli, his airlines, and his business relation to Victor Bout

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