Global Strategies Inc. / LaSalle Bank / Defendant SILJANDER / /
Continent
Africa / /
Country
Sudan / Mali / United States / Columbia / /
Currency
USD / /
Event
Person Communication and Meetings / Judicial Event / M&A / Business Partnership / /
Facility
IARA’s headquarters / /
IndustryTerm
bank account / government contractor / bank accounts / law enforcement / public relations / /
Organization
Islamic American Relief Agency / UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA / Counterterrorism Section National Security Division / United States Department of Justice / Army / Department of the Treasury / United States government / United States House of Representatives / United States Agency for International Development / Senate Finance Committee / office of Foreign Assets Control / Islamic African Relief Agency / United States Department of State / /
Person
BETH PHILLIPS / ANTHONY P. GONZALEZ / MARK DELI SILJANDER / PAUL G. CASEY / Mubarak Hamed (Hamed) / G. CASEY PAUL / Abdel Azim El-Siddig (El-Siddig / / also known as abdel azim el) / Abdallah Sulayman Al-Awad (Al-Awad) / Abdel Azim El-siddiq / ANTHONY P. GONZALEZ ANTHONY / Abdel Azim Elsiddig / /
Position
Vice-President for International Operations / ATTORNEY / President / Attorney General of the United States / Secretary / head / fundraiser / Assistant United States Attorney /S/ / director of a consulting firm / Executive / owner/director / Attorney General / approved government contractor / Agency General Director / member / /
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, Plaintiff, v.