Cincinnati / Mogadishu / Dubai / Washington / D.C. / Charlotte / Washington / Seattle / Minneapolis / New York / San Diego / /
Company
al-Barakaat / FinCEN / Western Union / Emirates Bank International / /
Country
Pakistan / Uganda / Afghanistan / Canada / China / Ethiopia / Somalia / United Arab Emirates / Sudan / United States / /
Currency
USD / /
Event
Person Communication and Meetings / Person Travel / Diplomatic Relations / /
Facility
FBI headquarters / /
IndustryTerm
law enforcement team / bank account / bank secrecy / bank records / law enforcement cases / criminal search warrants / precious metal / normal banking activity / multi-agency law enforcement investigation / particular communications / bank / law enforcement investigations / law enforcement / venture capital / terrorist finance / bank accounts / bank deposits / local bank / basic services / /
Organization
New York Field Office / Somalia’s Sharia court / U.S. government / National Commission on Terrorist Attacks Upon / al-Qaeda / Central Intelligence Agency / office of Foreign Asset Control On / Muslim Brotherhood / HAMAS / Treasury / Foreign Terrorist Organization / Minneapolis intelligence / Internal Revenue Service / Federal Bureau of Investigation / Department of Justice / Defense Intelligence Agency / Al-Itihaad Al-Islamiya / Department of the Treasury / Department of State / Congress / Immigration and Naturalization Service / U.S. embassy in Africa / U.S. Attorney’s Office / United Nations / FBI Radical Fundamentalist Unit / Terrorist Financing Staff Monograph Chapter / National Security Council / office of Foreign Asset Control / United States intelligence / /
Person
Usama Bin Ladin / Ahmed Nur Ali Jumale / al-Barakaat / hiding Bin Ladin / /
Position
prosecutor / President / separate investigator / head / Secretary of State / co-worker / supervisor / Executive / local federal prosecutor / representative / Director / correspondent / Assistant U.S. Attorney / analyst / /
9/11 Commission - Terrorist Financing Ch. 5