Examples of Kingpin in a sentence
The Kingpin Act establishes a program targeting the activities of significant foreign narcotics traffickers and their organizations on a worldwide basis.
Figure 6.8 Check fifth wheel (upper).- Glide plate securely mounted to trailer frame.- Kingpin not damaged.
Mr. Rosenthal is also contesting OFAC's determination to designate him under the so-called Drug Kingpin Act as a Specially Designated Narcotics Trafficker.
Also designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), being directed by, or acting for or on behalf of, the RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.
Subpart B—Prohibitions§ 598.201 Applicability of sanctions.A specially designated narcotics traf- ficker is subject to any and all sanc- tions authorized by the Foreign Nar- cotics Kingpin Designation Act and im- plemented in this part.
No. 101 513, as amended from time to time; the United Nations Participation Act, 22 U.S.C. § 287c as amended from time to time;, the International Security and Development Cooperation Act, 22 U.S.C. § 2349 aa 9, as amended from time to time; The Cuban Democracy Act, 22 U.S.C. §§ 6001 10, as amended from time to time; The Cuban Liberty and Democratic Solidarity Act, 18 U.S.C. §§ 2332d and 2339b, as amended from time to time; and The Foreign Narcotics Kingpin Designation Act, Publ.
Designated for being owned, controlled, or directed by Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and therefore meets the criteria for designation pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
In 2010, President Obama designated Mozambican businessman Mohamed Bachir Suleman as a drug kingpin under the Foreign Narcotics Kingpin Designation Act.
There are two interest payments remaining of US$10 million each, due on August 1, 2015 and February 1, 2016.
The Kingpin designation is one of two major programs by the U.S. Department of the Treasury imposing sanctions on drug traffickers and the one sanctioning individuals and entities globally was enacted by the U.S. Congress in 1999.