Lahore / Arhus / Illinois City / New York / Philadelphia / Copenhagen / Toronto / Chicago / /
Company
First World Immigration Services / Individual B. Surveillance of Individual A’s / /
Continent
Europe / /
Country
Pakistan / United States / India / Denmark / /
Event
Bankruptcy / Judicial Event / Person Travel / Person Communication and Meetings / Company Expansion / /
Facility
Jyllands-Posten building / /
IndustryTerm
news media / news media reports / recorded telephone conversations / facilitated communications / coded communications / internet discussion / federal law / recorded communications / email communications / internet protocol addresses / terrorist networks / /
Organization
Islamabad police / Pakistan Army / Pakistani Ministry of Interior / Federal Bureau of Investigation / Bureau of Investigation Sworn / North Atlantic Treaty Organization / Harakat-ulJihad-Islami / al-Qaeda / Harakat-ul Jihad Islami / Pakistani military / United States Department of State / Lashkar - e - Taiba / Foreign Terrorist Organization / /
Person
Abdur Rahman / ABDUR REHMAN HASHIM SYED / Musharraf / Amir Faisal Alvi / Haroon Ashiq / ABDUR REHMAN / LORENZO BENEDICT / Ilyas Kashmiri / Vicki Peters / he / Daniel J. Collins / Patrick J. Fitzgerald / / /
Position
Major General / President / Judicial Officer / renowned film producer / operational chief of the Azad Kashmir section / consultant / General / Officer / leader / sales representative / Border Patrol inspector / Magistrate Judge / Commander / Major / representative / Special Agent / /
ProvinceOrState
Illinois / Azad Kashmir / Kashmir / Pennsylvania / /
CRIMINAL COMPLAINT, UNITED STATES OF AMERICA v. ABDUR REHMAN HASHIM SYED, also known as “Pasha,” “Major,” and “Abdur Rahman”