|
MARKETING
A Special
Thank You
to our
Partners!
OFFICIAL
BLACKLIST
NOOIC
Amount of States Viewed are as of January 12, 2011 up to date
| |
|
BLACKLIST |
|
|
BANK IS BLACKLISTED - RAHIM
International Bank Ltd., RAHIM International Bank Center, Also RAHIM
International Banking Unit |
|
|
ATTENTION LIBERTY FOR
TRADING AGENCIES, INC. (LFTA)
CEO/DIRECTOR have pledged that upon Each Closure & Collect of Profit/Proceed
that Agreement with OOO-Integral Refinery had been Reached long ago to
donate substantial amount of Profit/Proceed that LFTA would make to NOOIC
http://www.nooic.org/ that is Tax
Exempt per U.S. Dept of Treasury 501(c)(3) Status See
http://www.nooic.org/tax_exempt.htm The Funds would be distributed in
Accordance and Agreement by the IRS see
http://www.nooic.org/nooic's_primary_ultimate_objectives.htm
We have now declared a Big SHAME on All the Fake Non Performed Companies
Described herein, for being involved in serious violations that resulted in
Buyer's & their Affiliate Persons/Partners Non Performers & be Blacklisted.
Therefore, All the Non Performed Pretend to be Serious Buyers Described on
this Blacklist Page/Link have contributed to the prevention in LFTA making
Profit where substantial amount would be donated for NOOIC. In fact LFTA
have Lost Substantial Amount of $$$ from the same described herein below the
Non Performed Buyers/Companies, we urge All Non Performed buyers to make
Good Faith Attempts to Proceed with New Transaction without Deceit, Tricks,
Scam, Fraud, etc. Thank you.
* * *
I Tahrir Kalasho Seller
Mandate for OOO Integral have in my possession Valid Proof of Documents
from RAHIM International Bank Ltd. AKA RAHIM International Bank Center
Also RAHIM International Banking Unit
http://www.rahimbank.com Via. Bank Officers see Bank website
http://www.rahimbank.com/corporate.htm
That Rahim Bank Providing
Documents that were Not Truthful as asserted they have Lied, Deceit ed, &
Tricked myself, Chase Bank
https://www.chase.com/ & Several Chinese Government Officials,
including U.S. Government Officials, an Illegal act of Fraud see FBI
Definition of Bank Fraud
http://www.fbi.gov/scams-safety/fraud I have received Reliable
information indicating that: "RAHIM International Bank Ltd. AKA RAHIM
International Bank Center, Also RAHIM International Banking Unit" is Owned by Some Arab Nationalist with Ties to
Terrorists.
Royal Allied High Investment Bank, often known as RAHIM International
Bank!
http://www.rahimbank.com/trade.htm
RAHIM International Bank
Ltd.
RAHIM International Bank
Center
Also RAHIM International
Banking Unit
Şehit Hüseyin Paşa Avenue
No. 9
Yenişehir (Nicosia)
Cyprus.
Contact:
http://www.rahimbank.com/contact.htm
Tel :
+90 392-229-1960
Tel :
+90 392-229-1961
Tel :
+90 392-229-1962
Fax :
+90-392-227-4712
E-Fax :
+44-207-900-3458
Mailing Address:
RAHIM International Bank
Ltd.
Şehit Hüseyin Paşa Avenue
No. 9
Yenişehir (Nicosia) Cyprus
Via Postal Code: MERSIN-10
TURKEY.
Tel :
+90 392-229-1960
Tel :
+90 392-229-1961
Tel :
+90 392-229-1962
Fax :
+90-392-227-4712
E-Fax :
+44-207-900-3458
info@rahimbank.com
See
Location;

The Buyer have No Later than August 02, 2011 To Prov they will also be
Identified & Blacklisted";
CHINA FUEL EX-IM LIMITED
Fiat. 7A.7/F, Kimiey Commercial Building, 142-146 Queers Road
Central, HONG KONG (China)
CHENGDOU: CHENGDOU CITY, WU HOU QU LIN JIANG DONG ROAD. NO. 36, JIN
JIANG HUA YUAN CHENG ZHUAN SHI ZUO 21-B, CHINA 610041.
S & D INTERNATIONAL INVESTMENTS PTE LTD.
151 CHIN SWEE ROAD #07-12 MANHATTEN HOUSE, SINGAPORE 169876
http://www.orangepages.com.sg/acra/S/S&dInternationalInvestmentsPte.Ltd.php
SEE DIRECTIONS
Best regards,
Mr. Tahrir
Kalasho (CEO/Founder)
National Organization of Iraqi Christians(NOOIC)
P.O. BOX 833
HAZEL PARK, MICHIGAN 48030
UNITED STATES OF AMERICA (USA)
E-mails:
TKalasho1029@yahoo.com
OR, TKalasho@Libertyfta.com
OR,
TKalasho@nooic.org OR,
TKalasho@gmail.com
NOOIC'S Website:
www.nooic.org
Follow on Twitter:
@TahrirakaTom
http://twitter.com/#!/TahrirakaTom
JOIN & FOLLOW TWITTER
BLOG PAGE
http://nooic.org/Blog_Page.htm
Mandate
for OOO "INTERGAL OIL"
HEADQUARTERS
MOSCOW, RUSSIAN
FEDERATION
URL:
Mandate ship
http://www.libertyfortradingagencies.com/russia1.jpg
LFTA Marketing website: http://www.libertyfortradingagencies.com
Liberty for Trading
Agencies (LFTA) via. Tahrir Kalasho BLACKLIST CHINA with Condition for
China NON Performance! See
http://www.libertyfta.com/Chinese%20Under%20Black.htm
Also see Other Blacklist Companies these are Approx. 25% of the Actual
list of Non Performance Companies
http://www.libertyfta.com/BLACK_LIST2.htm
Advise!
Support NOOIC to force Iraqis to Stop the Killing of Iraqi Christians
http://www.nooic.org/IRAQI%20CHRISTIANS.htm
Also see Most recent Unlawful acts committed by the U.S.A. Forcing
Iraqi Christians to be among the Iraqi Terrorists see
http://www.nooic.org/Christians_Event.htm
See most recent Crimes
against Iraqi Christians Committed by Iraqi Government recruited
Terrorists
http://nooic.org/Targeting_and_Killing.htm
Explain why you think your Website
should be on Our Favorite Link?? See
http://www.nooic.org/Favorite_Links.htm
WARNING:
This message
is privileged and is protected under the Electronic Communications
Privacy Act; 18 U.S.C. 2510, et seq. If you are not the intended
recipient, or the authorized agent of the recipient, you are hereby
notified that any dissemination, distribution, or duplication of this
electronic message is strictly prohibited. You are requested to notify
the sender and delete and destroy this E-Mail. Thank you.
SKYPE:
Tahrir.USA.Iraq @Laptop:
Tahrir.usa.iraq1
| |
|
|
SPECIAL ATTENTION:
"Warning Scam Artist, Fraudsters, Circumvented, Violators, etc.
Warning"
|
|
|
|
BLACKLIST Via. Tahrir Kalasho
43) China Galleon (Dalian) Petroleum Energy Technology Co., Ltd
12 Floor, Section C, An Li Garden Office, An Li Road, Chao Yang,
Beijing, P.R.China. Attn. . Fan Zhong Xiang, CEO & Ms. Sharon
Fawn Mandate, Tel.
+1-702-234-6978 Las Vegas, Nevada (USA)
BLACKLIST Via. Tahrir Kalasho
IMPORT & EXPORT CORP. OF LIAOHE OILFIELD
98 Petroleum Street, Xinglongtai District, Panjin City,
Liaoning Province, China
SAME
Import & Export Corporation of Liaohe OIlfield
No.75
Petroleum Street, Xinglongtai Distric, Panjin, Liaoning,
P.R.China, Panjin
|
E. Subordinated Enterprises and Institutes
Oil and Gas Exploration, Production and Service Enterprises
1 Daqing Petroleum Administration Daqing, Heilongjiang
Daqing Petroleum Administration Power Company Daqing,
Heilongjiang
2 Liaohe Petroleum Exploration Bureau
BLACKLIST Via. Tahrir Kalasho
333 N. Rancho #530 Las Vegas, NV 89106
BLACKLIST Via. Tahrir Kalasho
HSBC Bank (China) Company Limited Beijing Branch 2/F, Block A,
COFCO Plaza No.8 Jianguomennei Avenue, Beijing, China (100005)
|
|
|
|
BLACKLIST Via. Tahrir Kalasho
44) DeAngelis Group 
G14 Epworth Building,
33 Pirie Street, Adelaide SA 5000 (Australia)
Website:
http://www.deangelisgroup.com.au/index.php
Skype Name gusdeangelis
Full name Gus De Angelis
Language English
Location Adelade, Australia
BLACKLIST Via. Tahrir Kalasho;
CIRCUMVENTION the
Names are ALL persons who brought this ORDER including Lovely OMAR on
this Skype here see Skype Below he identifies himself as LFTA, in
reality he is a PLOY & Circumventing ONLY, very EVIL.. Sister Company
Partners Buyers:
http://www.renewableindustries.com.au/partners.asp
Amended- November 28, 2011
1) Full name Omar Arabikatbi
Skype Name eliaraom
Mood If you have patience, you can have what you want,
omararabikatbi@live.com
Birth date Thursday, July 04, 1963
Age 48
Gender Male
Language Spanish
Location Pfäffikon, Zurich, Switzerland, Spain
Home - 4074139144
Office - 41445864719
Mobile - 41767446050
Website
http://www.libertyfta.com
Omar Arabi Katbi
Chairman/ C E O
Mobile SP: +34-696-632-082 - Mobile USA +1-407-413-91-44 – Belgium
Mobile: +32 489 987 395
Mobile CH +41-767-446-050 - Phone CH +41-44-586-47-19 – Fax +41 44
732 67 63
Company Register Number A 76105626 SP – Free Zone, ZEC 0535 LPGC
e-mail oak@ogi-ci.com
Also omar@arabi-katbi.net
|
2) Full name Rathi Venugopal
Skype Name rathi.venugopal11
Gender Female
Language English
Location wakefield, United Kingdom
|
3) Full name Gus De Angelis
Skype Name gusdeangelis
Language English
Location Adelade, Australia
Additional Address;
gusdeangelis@internode.on.net
www.deangelisgroup.com.au
G8 First Floor 190 Flinders Street,
Adelaide, 5000, South
Australia
Tel; 61 08 82240100
Fax; 61 08 8224 0400
Mobile; 61 418829376
ABN 51 146 390 927
|
4) Full name Ronny Hess
Skype Name ronnyhess
Mood Success you only get with patience and endurance
Birth date Saturday, February 01, 1947
Age 64
Gender Male
Language German
Location Estepona, Malaga, Spain
Home - 34952801560
Office - 34952801560
Mobile - 34677514055
Website http://www.koinmo.com
|
|
BLACKLIST Via. Tahrir Kalasho

Renewable Services Group Pty Ltd
G8 Ground Floor 33 Pirie Street,
Adelaide, 5000, South Australia
Tel 64 + 08
84108200
Fax 64+08 8410 8202
Website:
http://www.renewableindustries.com.au/default.asp
BLACKLIST Via. Tahrir Kalasho;
CIRCUMVENTION the Names are ALL persons
who brought this ORDER including Lovely OMAR on this Skype here see
Skype Below he identifies himself as LFTA, in reality he is a PLOY &
Circumventing ONLY, very EVIL..
Sister Company
Partners Buyers:
http://www.renewableindustries.com.au/partners.asp
Also see Below others part of Circumvent;
Amended- November 28, 2011
5) Full name Keyur Sinha
Skype Name keyursinha
Mood Stand up for what you believe in.......becuase if you dont'
stand up for something you will fall for anything... You don't
know me ...so don't Judge me!
Birth date Wednesday, May 05, 1976
Age 35
Gender Male
Language English
Location India
|
6) Commonwealth Bank,
Marden Branch,
15 Lower Portrush Road,
Marden, SA, 5070.
Website;
http://www.commbank.com.au/
The bankers name is Philip Greco email address
phil.greco@cba.com.au
Telephone number - 61 872100351
|
7) Contact details to
certify Renewable Industries please contact Notary Ben Krasnostein
& Co. Lawyers
Postal: PO Box 891,
Mobile 0412 986 461,
Email
ben@kclawyers.com.au
Website:
www.kclawyers.com.au
|
Buyers
Sister Companies
1) DeAngelis Group
http://www.deangelisgroup.com.au/index.php
2) Renewable Services Group
http://www.renewableindustries.com.au/default.asp
|
|
|
|
|
1)
Omar Arabikatbi
or
Omar Arabi Katbi
|
2)
Rathi Venugopal
|
|
3)
Gus De Angelis
|
4)
Ronny Hessn
|
|
5)
Keyur Sinha
|
|
|
| |
| |
|
| |
|
|
|
|