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The investor, in turn, received money that flowed through the bank from companies the United States has since designated as Hezbollah fronts, and from dealers implicated in the trade in so-called conflict diamonds and minerals, the Americans and Europeans with knowledge of the matter said.
The commission has since designated more than 1,250 individual landmarks.
The government has since designated 45 such areas across the country in order to manage natural resources, develop the regions' social and economic potential, and control urban sprawl.
India has since designated some of its reactors as civilian, and open to inspection, but others still churn out spent fuel richly laden with weapons-usable plutonium.
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Shubert Alley once fell into this category but has since been designated a privately owned public space.
Almost the entire length of the former US 80 within Imperial County has since been designated County Route S80.
"I have a little conflict of interest because I have a major, major building in Istanbul," he said during a radio interview last year with Stephen K. Bannon, the Breitbart News executive who has since been designated his chief White House strategist.
24 June has since been designated as a "Day of Remembrance of the Jadovno Camp" in Croatia.
Before becoming a modern city, it was part of the former Atsumi District, but it has since been designated a core city by the national government.
It has since been designated part of Colorado's "Top of the Rockies" scenic byway by the state and federal departments of transportation.
A sheet of mounted specimens at the University of Cambridge Herbarium (CGE), labelled "Swan River, Drummond, 1839" and annotated "Banksia prionotes m" in Lindley's hand, has since been designated the lectotype.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com