Dallas / Jerusalem / Amman / Washington / Brooklyn / New York / Gaza / Kfar Darom / /
Company
Reuters / TFOS / InfoCom Corporation / /
Continent
Europe / Africa / Asia / South America / /
Country
Palestinian Authority / Afghanistan / Israel / Palestinian Territories / Germany / Libya / Jordan / United States / Syria / /
Currency
USD / /
Event
Judicial Event / Diplomatic Relations / Reorganization / Person Communication and Meetings / Person Travel / /
Facility
Al Farouq Mosque / World Trade Center / /
IndustryTerm
financial systems / law enforcement efforts / counterfeit products / law enforcement authorities / foreign bank account information / foreign bank / financial services / bank / telecommunications / search warrants / political solution / terrorist financing networks / law enforcement / terrorist networks / correspondent bank / bank accounts / immediate and sole solution / foreign law enforcement / legislative tools / data mining analysis / /
MedicalCondition
seizures / /
Movie
World Trade Center / /
MusicAlbum
Asia / South America / Africa / /
Organization
Bureau of Immigration / U.S. Government / Israeli court / Palestinian Islamic Jihad / Palestinian Relief and Development Fund / FBI Field Office / al-Qaeda / Central Intelligence Agency / Customs Enforcement / Muslim Brotherhood / US Federal Reserve / FBI Joint Terrorism Task Force / Palestinian Association of Austria / Holy Land Foundation for Relief and Development / AlAqsa Foundation in Germany / Hamas / European Union / Sanibil Association for Relief and Development / HOUSE COMMITTEE ON FINANCIAL SERVICES SUBCOMMITTEE ON OVERSIGHT AND INVESTIGATIONS / Taliban / Pentagon / Benevolence International Foundation / Government of Israel / Specially Designated Terrorist Organization / FBI's Counterterrorism Division / Federal Bureau of Investigation / Department of Justice / National Security Council's Policy Coordinating Committee / United States Government / Palestine National Council / Subcommittee on Oversight and Investigations / Department of State / federal government / Department of Treasury / National Security Council / office of Foreign Asset Control / U. S. Department of Treasury's office of Foreign Asset Control / Department of Homeland Security / Department of Defense / BUREAU OF INVESTIGATION Before / Terrorist Financing Operations Section / enjoyed recently regarding Hamas / /
Person
Sameeh Hammoudeh / Ariel Sharon / Alice Fisher / Mousa Abu Marzouk / Al-Aziz al-Rantissi / Ghassan Ballout / Hatim Naji Fariz / Shimon Peres / Enaam Arnaout / Ahmad Yassin / Abdel-Aziz al-Rantissi / Ashcroft / Mazen Al-Najjar / Mohammed Al Hasan Al-Moayad / Ghassan Elashi / AlArian / Sami Al Arian / Usama Hamdan / Ridge / Usama Bin Laden / JOHN S. PISTOLE / Yasir Arafat / Imad Khalil Al-Alami / Khalid Misha'al / Din al-Qassam / /
PoliticalEvent
the primary / /
Position
Prime Minister / spokesman / Deputy Section Chief / Homeland Security Secretary / political leader / head / designated Terrorism Financing Coordinator / senior leader / official and spokesman / Executive / representative / major financier / Foreign Minister / Deputy Assistant Attorney General / leader / ASSISTANT DIRECTOR / Chairman / correspondent / Attorney General / senior official and spokesman / head in the Gaza Strip / senior political leader / /
Product
NGOs / /
ProvinceOrState
New York / Gaza Strip / Texas / West Bank / Pennsylvania / /
Microsoft Word - Final Hamas Testimony _MS Word_.rtf