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New Delhi: <keyword id="24017188" type="General" weightage="20" keywordseo="Dubai-based-siblings" source="keywords">Dubai-based siblings</keyword> Jainam and Jivika, the owners of <keyword id="23661436" type="General" weightage="20" keywordseo="Jiohotstar" source="keywords">jiohotstar</keyword>.com domain, have decided to transfer it to Reliance "free of cost", resting speculations on social media platforms. The story of the <keyword id="24017189" type="General" weightage="20" keywordseo="internet-domain-name" source="keywords">internet domain name</keyword>, which grabbed a lot of attention on social media platforms in the recent past, ended with "seva and kindness", according to the duo. The unique website ID was said to have been initially registered by a Delhi-based app developer last year amid speculation about the potential merger of <keyword id="19896911" type="General" weightage="100" keywordseo="Reliance-Jio" source="keywords">Reliance Jio</keyword> and <keyword id="20445926" type="General" weightage="20" keywordseo="Disney-Hotstar" source="keywords">Disney Hotstar</keyword>. Last month, the developer came up with the demand for funding his higher studies at the Cambridge University in return of the domain's ownership transfer, days after Reliance Jio and The Walth Disney formally announced the merger of their media businesses. Later, the Dubai-based siblings purchased jiohotstar.com domain from its registered owner. According to industry observers, the domain was sold to Dubai-based siblings after Reliance declined his offer. The siblings now shared an update, saying the Reliance IP Legal team approached them and the duo has decided to pass the ownership to them (Reliance), hoping that it would be "useful for them". "Reliance IP legal team has approached us, and we will be transferring this domain to them, free of cost," they said in a message on the website. "There have been some rumours online suggesting that there is a payment or deal involved, but we want to make it clear -- this is not true," the message said. Moreover, the duo in his video also clarified there is "no pressure from anyone" and denied of having a "deal of any kind". "This is purely a transfer of the domain from our side because we believe it could be useful for them. Whether or not they choose to use it is up to them," the message added. PTI reached out to Reliance for its comment on the development but did not receive any response. In their previous message, the siblings said they had received numerous offers, including some genuine ones offering significant amounts. However, they had said that the domain was not for sale. While announcing the "journey with jiohotstar.com is coming to an end", the duo said they are waiting for a draft from the Reliance legal team for the transfer. "The Reliance IP legal team has contacted us. We have told them that the <keyword id="24017190" type="General" weightage="20" keywordseo="domain-transfer" source="keywords">domain transfer</keyword> will only happen after the agreement is signed. They have asked us to visit Mumbai to sign the agreement," they said, expecting the agreement to be signed soon. "As soon as this happens, we will transfer the domain and this website will come to an end," the message said. Reliance had last week announced completion of the merger of its media assets with the India business of global media giant The Walt Disney, forming a <keyword id="19967298" type="General" weightage="20" keywordseo="joint-venture" source="keywords">joint venture</keyword> worth around Rs 70,352 crore (USD 8.5 billion). The JV will be one of the largest media and entertainment companies in India with a combined revenue of approximately Rs 26,000 crore and will be led by Nita Ambani as its chairperson.

Dubai-based siblings to transfer jiohotstar.com domain to Reliance 'free of cost'

<ul class="summary-list"><li>Insider is attending the Dubai Airshow, which hosts some of <keyword id="12018329" type="UNKNOWN" weightage="60" keywordseo="aviation" source="Orion">aviation</keyword>'s latest and greatest innovations.</li><li><keyword id="11910631" type="UNKNOWN" weightage="60" keywordseo="boeing" source="Orion">Boeing</keyword> is showing off its 777X, the world's largest twin-engine aircraft. <keyword id="11896633" type="UNKNOWN" weightage="60" keywordseo="airbus" source="Orion">Airbus</keyword> is bringing its largest twin-engine jets. </li></ul>DUBAI - The Dubai Airshow officially kicked off on Sunday, marking the start of the first international airshow of the pandemic.International air shows are a time for aircraft manufacturers to show off their latest innovations, while airlines and other aircraft operators display their newest purchases and often make new ones. And with nearly two years without this type of meetup, there's plenty for the industry to catch up on.In the commercial aviation realm, Boeing and Airbus are - unsurprisingly - the main attractions with support from their airline partners. But smaller players including Brazil's <keyword id="12337321" type="UNKNOWN" weightage="60" keywordseo="embraer" source="Orion">Embraer</keyword> and Russia's Irkut Corporation are also in attendance with the hopes of winning orders for their competing products, offering airlines an alternative to the biggest in the business.Private aviation is another focus, with manufacturers like Dassault Aviation and Bombardier showing off their new flagship business aircraft. Private charter firms, including Comlux and VistaJet, will also make the case for why their high-end aircraft are worth thousands of dollars an hour to charter.And of course, the military, space, and defense industrial complexes will be present, with the US, Indian, French, Japanese, and UAE militaries bringing what amounts to a small air force in a display of military might. That's all in addition to the startups filling the convention hall that promise to revolutionize the aviation industry.Insider is on the ground at the Dubai Airshow. Here's what we're most looking forward to in the commercial, cargo, and private aviation realms.<h2>1. Boeing's latest and most controversial aircraft on display</h2><div type="image" title="Boeing 777X" height="3461" width="4614" msid="87697965" hostid="261"></div>The Boeing 777X is making its first-ever international debut and will be welcoming select attendees onboard for a sneak peek at what's to come from the landmark aircraft. Insider is those invited onboard for a first look.The <a href="https://www.businessinsider.com/boeing-777x-twin-engine-plane-flew-for-the-first-time-2020-1">ultra-modern variant of the popular Boeing 777 family of aircraft promises increased efficiency and additional seating capacity</a> to its previous generation sibling. And in addition to the 777X being the largest twin-engine plane slated to fly passengers, the two <a href="https://www.businessinsider.com/worlds-largest-plane-engine-ge9x-to-power-boeing-777x-2020-9">GE Aviation GE9X engines will be the largest commercial aircraft engines in the world</a>.Boeing will also perform a flying display with the aircraft to demonstrate its capabilities to a crowd that's been following the aircraft's journey, through its delays and all, since its first flight in early 2020.The 777X's presence in Dubai is likely an homage to Emirates as the launch customer and soon-to-be largest operator of the aircraft. More than 100 777X will fill the Emirates fleet in the next few decades, based on its current order.Boeing would also be hoping to land additional orders for the aircraft that's already garnered interest from the world's leading carriers. But orders for the smaller 777-8 will be key as most existing orders are focused on the larger 777-9.The <a href="https://www.businessinsider.com/category/boeing-737-max">Boeing 737 Max</a> is set to be a prominent feature at the Dubai Airshow with two static aircraft on display. Boeing, in partnership with Alaska Airlines, is displaying the 737 Max 9 EcoDemonstrator aircraft that is being used to test new technology aimed at reducing the aviation industry's carbon footprint.Alternatively, the UAE's own FlyDubai is set to have its 737 Max on display as the region's largest operator of the model. The budget carrier recently unveiled a <a href="https://www.instagram.com/p/CVr9Jx6vf5e/">new business class cabin for the aircraft</a> including lie-flat seats, pushing the bounds of comfort on a narrow-body aircraft in a way most 737 Max operators have been unwilling to do.The Max displays come less than a year since the <a href="https://www.businessinsider.com/boeing-737-max-fly-again-news-update-recertification-faa-production-2020-11">Federal Aviation Administration ungrounded the aircraft</a> following <a href="https://www.businessinsider.com/737-max-fly-again-crash-boeing-revisions-faa-2020-12">two deadly crashes that resulted in the loss of 346 lives</a>, attributable to a <a href="https://www.businessinsider.com/outrageous-messages-from-boeing-employees-2020-1">Boeing software issue</a>.Boeing's newest military aerial refueler, the <a href="https://www.businessinsider.com/air-force-expects-kc-46-tanker-this-year-defects-remain-2018-1">KC-46 Pegasus</a>, will also be on display as part of the US Air Force delegation. The aircraft has been plagued with scandal that's benefited its rival, Airbus and the <a href="https://www.businessinsider.com/airbus-a330-achieves-first-aerial-refueling-beats-boeing-2020-4">A330 Multi-Role Tanker Transport</a>, the Airbus refueler which will also be at the Dubai Airshow.<h2>2. Emirates giving the world's largest passenger jet a new lease on life</h2><div type="image" title="Emirates Airbus A380" height="1665" width="2221" msid="87697966" hostid="261"></div>The <a href="https://www.businessinsider.com/airbus-a380-boeing-747-stop-production-double-decker-airliners-2020-7">Airbus A380 hasn't fared well during the pandemic</a> as it quickly became a symbol for the opulence and excess that airlines needed to cut. And the result was groundings en masse for the likes of <a href="https://www.businessinsider.com/coronavirus-havoc-forces-airlines-to-retire-iconic-planes-sooner-2020-3">Qantas, Singapore Airlines, Lufthansa, and more</a>.Airbus, meanwhile, had already been <a href="https://www.businessinsider.com/last-airbus-a380-fuselage-delivered-to-toulouse-factory-for-assembly-2020-6">drawing down production of the A380</a> with the final deliveries slated to All Nippon Airways and Emirates as the final two airlines still taking deliveries. The numbered days of the A380 appeared to dwindle as air <keyword id="11896628" type="UNKNOWN" weightage="60" keywordseo="travel" source="Orion">travel</keyword> recovered.Emirates, however, announced a <a href="https://www.businessinsider.com/emirates-unveils-new-design-for-new-airbus-a380s-premium-economy-2021-1">new investment in A380 to see to give it a brand new passenger cabin</a>. All classes of service will see enhancements and a new premium economy class is being added.One of the newly-refreshed A380s will be in attendance at Dubai. Insider will be on board.<h2>3. The best of private aviation with one notable exception</h2><div type="image" title="VistaJet Bombardier Global 7500" height="1665" width="2221" msid="87697967" hostid="261"></div>Bombardier will show off its flagship business aircraft, the <a href="https://www.businessinsider.com/70-million-bombardier-global-7500-for-sale-only-on-market-2020-5">Global 7500 jet, which holds the title of the largest and longest-ranged purpose-built private jet</a> currently in service. Both Bombardier and long-time customer <a href="https://www.businessinsider.com/vistajet-takes-delivery-first-charter-ready-bombardier-global-7500-2020-11">VistaJet will have the Global 7500 on display</a>.Insider will be sitting down with Bombardier's new CEO, Eric Martel, to talk about the manufacturer's shift to an all-aviation product line.Dassault Aviation will have two aircraft on display including a <a href="https://www.businessinsider.com/dassault-falcon-10x-largest-ever-private-jet-features-design-2021-5">cabin mock-up of the Falcon 10X, its soon-to-be largest private jet</a> set to go up against leaders from Bombardier and Gulfstream. <a href="https://www.businessinsider.com/why-dassaults-falcon-10x-will-be-category-killer-coolest-features-2021-7">Industry experts are particularly excited about the Falcon 10X</a> given its performance capabilities, interior design, and overall spacious cabin.Gulfstream is not attending this year's Dubai Airshow, and its absence is notable given the manufacturer has three new aircraft currently in development. Most notably, <a href="https://www.businessinsider.com/gulfstream-debuts-75-million-g700-private-jet-tour-photos-2021-9">the Gulfstream G700 that made the rounds over the summer on a global tour</a> will not be making the trek to Dubai.But even with three new aircraft in the pipeline, Gulfstream is ceding Dubai to its French, Canadian, and Brazilian rivals. Boeing is bringing one of its 737 airliner-turned-private-jets, known as <a href="https://www.businessinsider.com/boeing-business-jet-747-8i-private-photos-interior-2020-3">Boeing Business Jets</a>, to Dubai, but it won't be on display at the airshow. Rather, select attendees, including Insider, will be shuttled to Dubai International Airport for tours.Airbus, for its part, will <a href="https://www.businessinsider.com/inside-acropolis-aviations-new-110-million-acj320neo-private-jet-2020-3">show off an Airbus Corporate Jet 320neo</a>, the private jet variant of the A320neo airliner. These flying penthouse apartments are intended for a particularly wealthy type of traveler than can afford the ultra-high expense of purchasing and maintaining an airline for private use.Embraer is showing off its <a href="https://www.businessinsider.com/embraers-newest-praetor-600-private-jet-enters-service-with-flexjet-2020-12">Praetor 600 super-midsize aircraft that's becoming popular with major private jet firms including Flexjet</a>.Aircraft completion specialist Citadel Completions will also bring a rare private jet to the skies, another airliner-turned-private jet based on the Airbus A340-500 airliner. The four-engine private offers a nearly unbeatable combination of living space and range, with the A340-500 a former favorite of airlines to fly ultra-long-haul routes.Other private aircraft manufacturers in attendance include Pilatus, Irkut Corporation, Textron Aviation, and Tecnam.<h2>4. A Brazilian and European rivalry on full display</h2><div type="image" title="An Embraer E195-E2 aircraft - Embraer E195-E2" height="1666" width="2223" msid="87697968" hostid="261"></div>Airbus and Embraer will both bring their next-generation aircraft that are fighting for control in the 100-150-seat market.Embraer is bringing its Embraer E195-E2 demonstration aircraft, featuring a special paint livery with a tiger on the nose and called the "Profit Hunter." <a href="https://www.businessinsider.com/porter-airlines-breathes-life-into-embraer-e195-e2-program-2021-7">Sales have been poor when compared to Airbus</a> despite Embraer touting better operating economics over its Airbus competitor.Airbus and Air Baltic will be showing off the Airbus A220, <a href="https://www.businessinsider.com/history-of-the-airbus-a220-bombardier-cseries-plane-2020-2">formerly known as the Bombardier CSeries</a>. Airlines around the world have fallen for the A220 while Embraer has struggled to keep up commercially. It's been losing long-time customers, including <a href="https://www.businessinsider.com/flying-on-jetblue-airways-brand-new-airbus-a220-photos-review-2021-6">JetBlue Airways</a> and <a href="https://www.businessinsider.com/air-canada-unveils-controversial-new-airbus-a220-aircraft-2020-1">Air Canada</a> to the Airbus jet.<h2>5. Russia's answer to the Boeing 737 Max and Airbus A320 family of aircraft</h2><div type="image" title="Irkut Corporation MC-21" height="2000" width="2666" msid="87697969" hostid="261"></div>Russia's Irkut Corporation is nearing the finish line on a new jet to compete against Boeing and Airbus' 150-to-200-seat aircraft market. The MC-21 is made with composite materials and powered by turbofan engines. It's unlikely that a Western airline will place an order but the jet could show promise in Europe and Asia. <h2>6. Israel comes to town</h2><div type="image" title="Israel Aerospace Industries Boeing 777-300ER &quot;Big Twin&quot; cargo plane" height="1421" width="1895" msid="87697972" hostid="261"></div>Israel is set to have a major presence at the Dubai Airshow for the first time in the event's history. The recent easing of tensions between Israel and the UAE under the Abraham Accords paved the way for Israel's attendance.<a href="https://www.businessinsider.com/how-passenger-airliners-are-converted-into-freighter-planes-2021-2">Israel Aerospace Industries</a> is one Israeli company that will make its first-ever journey to the Dubai Airshow, highlighting its experience in defense systems, passenger-to-cargo aircraft conversations, and maintenance and repair operations.<h2>7. Never-before-seen aircraft</h2><div type="image" title="Ethiad Boeing 787-9 Dreamliner" height="1198" width="1598" msid="87697973" hostid="261"></div>Etihad Airways is bringing the Airbus A350-1000 XWB to Dubai in a first-ever public display. Despite the airline taking delivery of five models from Airbus, according to <a href="https://www.planespotters.net/airline/Etihad-Airways">Planespotters.net</a>, not one has flown a paying passenger.If <a href="https://www.businessinsider.com/etihad-airways-likely-retiring-airbus-a380-and-the-residence-2021-3">Etihad CEO Tony Douglas keeps his promise to retire the airline's A380s</a>, the A350-1000 will become the second-largest aircraft in the Etihad fleet behind the Boeing 777-300ER. That is, until the Boeing 777X joins the fleet and makes the Airbus A350-1000 the third-largest plane in the fleet. <h2>8. Leonardo shows off the civilian version of a popular military aircraft</h2><div type="image" title="AW609 Tilt Rotor" height="1296" width="1728" msid="87697974" hostid="261"></div>The <a href="https://www.businessinsider.com/leonardo-aw609-civilian-v-22-osprey-details-photos-2020-3">Leonardo AW609 is one of the most unique aircraft coming to the Dubai Airshow</a> as it's one that can take off and fly like a plane or helicopter. Vertical takeoff and land aircraft are a special type of aircraft merging the best of fixed-wing aircraft with the flexibility a helicopter offers.The US Air Force is also bringing its Bell Boeing MV-22B Osprey, one of the aircraft that protects the US president, to the Dubai Airshow.Are you at the Dubai Airshow and want to get in touch with Insider? Email this reporter at tpallini@Insider.com.

8 things we're looking forward to at the Dubai Airshow this week

<ul class="summary-list"><li>As a child, I wanted to know how other people lived and get away from my own situation.</li><li>Now I help others travel affordably in order to leave their worries behind, even for a week.</li></ul>This as-told-to essay is based on a conversation with Laura Smith, a travel agent based in North Carolina. It has been edited for length and clarity.Being a travel agent is part of my destiny. I grew up in inner-city New Orleans, where my siblings and I did not realize that we were impoverished until later. Our parents never told us how hard it was, and I never knew my mom's struggle, even when she became a single mom raising five children on her own while she worked as a nurse. <h2>I just wanted to get away from my situation</h2>As a kid, I used to devour 10 to 20 books a week. I wanted to know how other people lived, because I just wanted to get away from my situation. I read a lot of travel books, I had pen pals, and I enjoyed learning about other cultures. I would sit outside at night, and every time I saw a plane, I'd say, "God, wherever that plane is going, just take me away from here. I want to leave." God answered my prayers, because every place I talked about as a child, I've visited. I've been to 75 countries and countless cities within those countries. I take everything I can from each destination and love learning about a country's food and culture. As Americans, we have so much, and it's important to see how other cultures thrive with much less. Travel is the best education.I didn't travel a lot in my 20s when I was married and raising my kids. We were a military family; now my eldest son is a commander at Fort Bragg in North Carolina, and I find a lot of my clients through him. <h2>You can leave your circumstances — even if it's just for a week</h2>I started traveling in my mid-30s, and now I'm 52. I realized when I started that I could teach others how to travel economically. I wanted to show them you can leave your circumstances — even if it's just for a week. But now my clients are doctors, schoolteachers, and military officers, so it's not just marginalized people. I get most through referrals, but I've gotten some clients through <a href="https://www.instagram.com/globaltravelsunlimited/?hl=en">social media, </a>too. I offer payment plans, and about 98% of my clients who take on a plan, fulfill it. It's motivating to say, "Six months from now, you're going to be in Jamaica. Or a year from now, you're going to be in Mexico." They pay a $100 deposit, which is nonrefundable if they don't book within 30 days after receiving an itinerary. If they book within those 30 days, the deposit goes toward their trip. I get my commissions from resorts and airlines, which are usually between 10% and 20% of the trip's total cost. <h2>People with time for only one trip a year want it to be fabulous</h2>Millennials want to go to Jamaica and Mexico, while my older clients want to go to Dubai, the Maldives, and Tanzania. I also have people who want to get in touch with their roots and visit Africa. I think the Black Lives Matter movement has people wanting to know who they are and where they come from. Ghana has become a top destination. Clients want to go where their ancestors took their last steps before getting on slave ships. My military clients don't get a lot of time off, so they want their trips to be fabulous. If they're going on one vacation a year, they're going to make it worth it — they want butler service, they want the spa by the waterfall, and they want destinations that will blow up their Instagram. Luxury travel is a big part of my business. The most expensive trip I've planned was for a one-week stay in Tanzania, which cost $13,000 for one person. I'd say the average luxury trip starts around $9,000 a person. <h2>There's been a shift in how we view travel</h2>In my opinion, it's vital and essential for travel leaders and executives to understand the needs, behaviors, and concerns of underrepresented travel communities. Black Americans, for instance, <a href="https://www.travelagentcentral.com/your-business/stats-black-u-s-leisure-travelers-spent-109-4-billion-2019">spent an estimated $109.4 billion on leisure travel in 2019</a>, according to a travel, tourism, and hospitality market-research firm. Those dollars are powerful but, unfortunately, under-recognized.But that's starting to change. There's been a much-needed shift toward understanding how we view the world of travel. And with fewer concerns around COVID-19, more people are engaging in what I call revenge travel. People realize they only have one life, and they want to make the most of it.

How I help travelers on a tight budget take fabulous trips with butler service and spas with waterfalls

<div class="image-container float_right" style="width:400px"><div class="image"></div><a href="http://www.flickr.com/photos/picsoflife/7450694410/">Ari Helminen / Flickr</a></div>Earlier today, the Department of the <keyword id="6374832" type="ORGANIZATION" weightage="60" keywordseo="Treasury">Treasury</keyword> <a href="http://www.treasury.gov/press-center/press-releases/Pages/TG1827.aspx">announced sanctions</a> against the members of three international crime syndicates in an effort to crack down on <keyword id="794053" type="ORGANIZATION" weightage="60" keywordseo="organized-crime">organized crime</keyword>.
President Obama had previously named the Camorra, <keyword id="1776978" type="UNKNOWN" weightage="60" keywordseo="Yakuza">Yakuza</keyword>, and Brothers’ Circle as TCOs, or transnational criminal organizations, in July 2011, and instructed the Treasury to follow up with <keyword id="6403436" type="UNKNOWN" weightage="60" keywordseo="Sanctions">sanctions</keyword>.
The release is that it actually identifies and provides brief background information on eight gangsters from the Yakuza, Camorra, and Brothers’ Circle, as well as an overview of each syndicate.
The Treasury has frozen these gangsters’ assets and prohibited any U.S. citizen from engaging in business with them.
Read the full release from the Treasury Department below. The gangsters are listed at the bottom: 
Treasury Targets Leading Figures of Transnational Criminal Organizations 
WASHINGTON – The U.S. Department of the Treasury today took action against three transnational criminal organizations (TCO), the Camorra, the Yakuza, and the Brothers’ Circle. Today’s designations include four members of the Camorra, one of Europe's largest criminal organizations; the Inagawa-kai, the third-largest clan within the Japanese Yakuza criminal network; and an individual providing support to a key member of the Brothers’ Circle, a large multi-ethnic Eurasian criminal network. These designations were imposed under Treasury’s authority targeting transnational organized crime.
President Obama identified the Camorra, the Yakuza, and the Brothers’ Circle along with the Zetas, as significant TCOs in the Annex to Executive Order 13581 (Blocking Property of Transnational Criminal Organizations) on July 24, 2011, and charged the Treasury Department with pursuing additional sanctions against its members and supporters to undermine and interdict their global criminal operations.
Today’s action freezes any assets these persons may have within the jurisdiction of the United States and generally prohibits any transactions with them by U.S. persons.
“The individuals designated today are key members of criminal organizations who engage in serious crimes around the world,” said David S. Cohen, Treasury Under Secretary for Terrorism and Financial Intelligence. “Treasury will continue to target additional members and supporters of these groups, as well as other significant TCOs, as we systematically expose their criminal operations and protect the U.S. financial system from their illicit activity.
The Camorra
The Camorra operates internationally and is involved in serious criminal activity, such as money laundering, extortion, alien smuggling, robbery, blackmail, kidnapping, political corruption, and counterfeiting. In 2012 Italian law enforcement conducted multiple operations to seize Camorra assets, including 800 million euro seized from the Casalesi clan in July. To date, Treasury has identified five individuals affiliated with the Camorra under E.O. 13581, including their most prominent leaders Michele Zagaria and Antonio Iovine.
In August 2012 the Treasury Department designated Michele Zagaria, a leader of the Camorra Casalesi clan, who is serving a life sentence for conspiracy, murder, extortion, and robbery. The Camorra members designated today are all members of the immediate family of Michele Zagaria: his brothers Pasquale Zagaria, Carmine Zagaria, Antonio Zagaria, and his father Nicola Zagaria. Each of these four individuals is designated for acting for or on behalf of, or providing support to, Michele Zagaria and/or the Camorra. All the brothers have led the Caselasi clan at one point while other siblings were serving jail sentences. All are involved in the family’s criminal enterprises. This network has been involved in extortion, kidnapping, money laundering, and bribery.
The Yakuza
The Yakuza, reputedly the world’s largest criminal organization with over 70,000 members, is involved in serious criminal activities, including weapons trafficking, prostitution, human trafficking, drug trafficking, fraud, and money laundering. The Treasury Department designated the Yamaguchi-gumi and the Sumiyoshi-kai, in February and September 2012, respectively. The Inagawa-kai, designated today, is the third-largest of the Yakuza organizations, and the Department of the Treasury is targeting it today for acting for or on behalf of the Yakuza. The top three clans account for approximately 72.4 percent of the Yakuza membership. To date, Treasury has identified four individuals and two entities affiliated with the Yakuza under E.O. 13581, including their most prominent leaders Kenichi Shinoda and Shigeo Nishiguchi.
Today’s action also imposes sanctions on Jiro Kiyota, the top Inagawa-kai leader, as well as the Inagawa-kai’s second-in-command, Kazuo Uchibori, for acting for or on behalf of the Inagawa-kai. As leaders of Inagawa-kai, Kiyota and Uchibori play key roles in directing the syndicate’s policies and settling disputes with other Yakuza syndicates. Under the leadership of Kiyota and Uchibori, the Inagawa-kai has become increasingly aligned with the Yamaguchi-gumi.
The Brothers’ Circle
The Brothers’ Circle is a multi-ethnic criminal group composed of leaders and senior members of several Eurasian criminal groups largely based in countries of the former Soviet Union but extending to Europe, the Middle East, Africa, and Latin America. To date, Treasury has identified 15 individuals affiliated with the Brothers’ Circle and their associates under E.O. 13581, including their most prominent members Gafur Rakhimov and Zakhariy Kalashov. The Brothers’ Circle serves as a coordinating body for several national level criminal networks, mediating disputes between the individual criminal networks and directing global criminal activity.
On December 20, 2012, the Treasury Department designated Zakhariy Kalashov, a key member of the Brothers’ Circle and a prominent Eurasian organized crime figure with extensive connections to criminal groups in Russia and countries throughout Eurasia. His criminal activities include money laundering, extortion, criminal protection, and drug trafficking. He is currently incarcerated, serving a nine year sentence for money laundering in Spain. Marina Kalashova, who has been designated today, is a key part of Zakhariy Kalashov’s network. Kalashov communicates with Kalashova to pass messages on his behalf to his organization.
Identifying Information:
Name: Zagaria, Carmine
DOB: 27 May 1968
POB: San Cipriano D’Aversa, Italy
Name: Zagaria, Antonio
DOB: 29 June 1962
POB: San Cipriano D’Aversa, Italy
Name: Zagaria, Pasquale
DOB: 5 January 1960
POB: San Cipriano D’Aversa, Italy
Name: Zagaria, Nicola
DOB: 10 October 1927
POB: San Cipriano D’Aversa, Italy
Entity: Inagawa-kai
Address: 7-8-4 Roppongi, Minato-ku, Tokyo, Japan 
Name: Kiyota, Jiro 
AKA: Sin, Byon-Gyu
DOB: 1940 
POB: Japan
Name: Uchibori, Kazuo 
AKA: Uchibori, Kazuya
DOB: 1952 
POB: Kawasaki, Kanagawa Prefecture, Japan
Name: Goldberg, Marina Samuilovna 
AKA: Kalashov, Marina
AKA: Kalashova, Marina
Address: Burj Khalifa, Dubai, United Arab Emirates
DOB: 15 September 1979
ID: Passport 514763020 (Russia)

You Searched For "Dubai based siblings" and got 4 results

Dubai-based siblings to transfer jiohotstar.com domain to Reliance 'free of cost'

PTI

8 things we're looking forward to at the Dubai Airshow this week

Thomas Pallini

How I help travelers on a tight budget take fabulous trips with butler service and spas with waterfalls

Jamie Killin

US Treasury Freezes Assets Of Top Gangsters From Around The World

Lucas Kawa

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