Riyadh / Washington / Jeddah / Tragically / New York / Oxley / Washington / DC / Gaza / /
Company
Enron / Holy Land Foundation / WorldCom / HealthSouth / /
Continent
America / /
Country
Israel / Iraq / Saudi Arabia / United States / /
Currency
USD / /
Event
Natural Disaster / Diplomatic Relations / /
Facility
MICHAEL N. CASTLE / Rayburn House Office Building / / /
IndustryTerm
law enforcement / terrorist support networks / terrorist networks / mandatory accounting class / /
MedicalCondition
political tumor / /
OperatingSystem
OSE / /
Organization
New Jersey TIM / Congressional Credit Union / MICAH HOUSE COMMITTEE ON FINANCIAL SERVICES MICHAEL G. OXLEY / SUBCOMMITTEE ON OVERSIGHT AND INVESTIGATION / Saudi government / Federal Bureau of Investigations / al-Qaeda / Capital Markets and Financial Institutions / HAMAS / European Union / Bureau of Immigration and Customs Enforcement / Harvard / Bush Administration / Department of Justice / Department of the Treasury / United States Government / Department of State / Congress / Arab League / HOUSE OF REPRESENTATIVES ONE HUNDRED EIGHTH CONGRESS FIRST SESSION / United Nations / Committee on Financial Services Serial / U.S. HOUSE OF REPRESENTATIVES / Coordinating Committee on Terrorism Financing / U.S. Government’s Coordinating Committee on Terrorism Financing / COMMITTEE ON FINANCIAL SERVICES / Department of Homeland Security / U.S. GOVERNMENT PRINTING OFFICE WASHINGTON / /
Person
Steven Emerson / JIM MATHESON / VITO FOSSELLA / BARNEY FRANK / SPENCER BACHUS / BARBARA LEE / JAMES A. LEACH / WALTER B. JONES / JR. / STEVE ISRAEL / BRAD MILLER / DARLENE HOOLEY / CAROLYN B. MALONEY / PETER T. KING / GREGORY W. MEEKS / KATHERINE HARRIS / PATRICK J. TOOMEY / MAXINE WATERS / MICHAEL E. CAPUANO / MELISSA A. HART / HAROLD E. FORD / JR. / DOUG BEREUTER / PAUL E. KANJORSKI / GARY L. ACKERMAN / Luis V / Robert U. Foster / III / DAVID SCOTT / MIKE ROSS / LACY CLAY / DONALD A. MANZULLO / BERNARD SANDERS / RICK RENZI / CHARLES A. GONZALEZ / CAROLYN MCCARTHY / TOM FEENEY / GARY G. MILLER / JUDY BIGGERT / EDWARD R. ROYCE / E. Anthony / David Aufhauser / SCOTT GARRETT / BRAD SHERMAN / John Pistole / Marcy Forman / JIM RYUN / ARTUR DAVIS / STEPHEN F. LYNCH / JULIA CARSON / STEVEN C. LATOURETTE / JOSEPH CROWLEY / SUE W. KELLY / FRANK D. LUCAS / PAUL E. GILLMOR / MARK R. KENNEDY / JOHN B. SHADEGG / ROBERT W. NEY / RON PAUL / DOUG OSE / Bush / LUIS V. GUTIERREZ / KEN LUCAS / JOE BACA / MICAH CONTENTS / RICHARD H. BAKER / PATRICK J. TIBERI / SHELLEY MOORE CAPITO / CHRISTOPHER SHAYS / JAY INSLEE / DENNIS MOORE / / /
Position
head of the Treasury enforcement / Vice Chairman / President / Vice Chair / Assistant Director of the Counterterrorism Division / Assistant Director / Counterterrorism Division / Secretary / Superintendent / congressman / crown prince / Representative / Director SUBCOMMITTEE / cashier / General Counsel / Chairwoman / Counselor / leader / Chairman / Assistant Secretary / Chair / Deputy Assistant Director / Financial Investigations Division / Assistant Secretary for Economic and Business Affairs / lawyer / premier / Assistant Director / Counterterrorism Division / member / /
ProgrammingLanguage
DC / /
ProvinceOrState
Ohio / Alabama / New York / Texas / West Bank / Illinois / Tennessee / /
THE HAMAS ASSET FREEZE AND OTHER GOVERNMENT EFFORTS TO STOP TERRORIST FUNDING HEARING BEFORE THE