It added that he 'laundered hundreds of millions of dollars in corruption proceeds around the world,' while paying off Maduro's stepsons for access to contracts.
The Treasury sanctions prevent Saab, Maduro's stepsons as well as six others involved in the alleged scheme from accessing the US financial system or doing business there.
He said: "To set up a business in your 70s is not normal - I do all the book-keeping, my stepson
Andrew does the brewing and stepson
Neil does the sales.
The jury at Cardiff Crown Court have heard evidence from his brother, son and stepsons who all said they did not download the images.
During cross-examination he was asked by prosecutor James Wilson if it was his son, stepson, brother, ex-partner or her daughter who was responsible for the images.
Almost 6,000 indecent images of every category - from the most to the least serious - were found on a computer and equipment seized from his home after his son and stepson reported finding indecent images.
The Can't Fight The Moonlight actress disc covered the reptile at her Los Angeles home and although it was harmless, she was left shaken by the incident while her husbc band Cibrian and stepsons
- Mason, nine, and Jake, five - thought it was cool.
Once the checks were in the mail, one of the employees contacted Cliff's stepsons to invite them to our tribute.
Our dilemma is that we now realize that our assumption that the stepsons had an ongoing family relationship with Cliff was erroneous.
Graeme, 54, of Hampshire, said: "Even after he retired, he volunteered when the Gulf War broke out.
The 40-year-old admitted two counts of cruelty to his two stepsons aged 11 and 12.
Sheren Guirguis, defending, said the man's own child had been placed in care, the two stepsons were living with their natural father.
TRAGIC David Curtis's wife Donna and stepsons
Jordan, 14, and Adam, 18.
Besides his parents, he was predeceased by two sisters and a stepson
, Greg Bowers.
Godard; mother, Isabel Crossman Godard; infant sister, Kathryn; brother, William Jr.; son, Robert and stepson
, Robert Thomas.