On April 26, 2005, the Office of Foreign Assets Control (OFAC), in the Treasury Department, unveiled sanctions aimed at Bout, thirty companies associated with him, and Chichakli. That morning, F.B.I. agents went to Chichakli’s home, in Texas, to search his office. They confiscated his computer, bank records, flight journals, a copy of Bout’s passport, and more than two hundred thousand dollars’ worth of diamonds. No criminal charges were filed, however, and a week later Chichakli flew to Russia, where he has been living ever since. Soon after the raid, Department of Defense officials entered the names of the companies under sanctions into their databases. They made a surprising discovery: some of Bout’s companies were now delivering tents and frozen food to troops in Iraq.
Not that surprising by April '05. But worth reading.