Sterling Management Group / Safa Trust Inc. / Heritage Education Trust / Reston Investments Inc. / Grove Corporate Plaza / African Muslim Agency / Mar-Jac Poultry Inc. / Sterling Investment Group / Safa Group / Mena Investments Inc. / Sterling Charitable Gift Fund. / Legitimate Commercial Enterprises / Mar-Jac Investments / /
Continent
Europe / /
Country
Isle of Man / United States / /
Facility
Fairfax Station / George Mason University / Grove Corporate Plaza / Safa Court / International Institute of Islamic Thought / Administration Building / /
IndustryTerm
media campaigns / drug trafficking network / criminal networks / convoluted web / front groups / law enforcement authorities / federal search warrants involving money laundering violations / search warrants / search warrant application / /
MusicGroup
Sterling / /
Organization
York Foundation / FIQH Council of North America / Internal Revenue Service / Palestinian Islamic Jihad / SAAR Foundation / United States Customs Service / Child Development Foundation / Federal Bureau of Investigation / GSISS / Department of the Treasury / School of Islamic and Social Sciences / Graduate School / Immigration and Naturalization Service / UN Court / International Institute For Islamic Thought / George Mason University / Grove Corporate Plaza / Mar-Jac Investments / and Sterling Charitable Gift Fund / Safa Court / International Institute of Islamic Thought / /
Person
Ahmad Totonji / Iqbal Unus / M. Yacub Mirza / David Kane / Mohammad Jaghlit / Jaber Al-Alwani / Jamal Barzinji / Mohammad Omar Ashraf / M. Omar Ashraf / Muhammad Ashraf / Taha Jaber Al-Alwani / /
Position
officer / director / President of the United States / Federal magistrate judge / Special Agent / /
ProvinceOrState
Virginia / Maryland / VIRGINIA Alexandria / Florida / Georgia / /
Microsoft Word - USA v. SAFA Group EDVA 02-MG[removed]March Main Affidavit. redacted RELEASED 17 Oct 031.doc