Lackawanna / Madrid / Northern Virginia / Dallas / Buffalo / Houston / Riyadh / Newark / Portland / Charlotte / Cleveland / Detroit / New York City / Syracuse / Seattle / New York / Alexandria / Tampa / London / San Diego / Chicago / /
Continent
America / /
Country
Afghanistan / United Kingdom / Germany / Libya / United States / Syria / Lebanon / /
Currency
USD / /
Event
Judicial Event / Person Travel / /
Facility
Heathrow Airport / London’s Heathrow Airport / University of South / Al Qaeda training camp / /
IndustryTerm
financial network / criminal law enforcement approach / financial networks / financial services / aggressive law enforcement / law enforcement / chemicals / similar technologies / technology architects / well-worn law enforcement techniques / criminal law expertise / legislative tools / /
MedicalCondition
seizures / /
Organization
Palestinian Islamic Jihad / United States Department of Justice / Senate / al-Qaeda / United States House of Representatives Committee on Financial Services / Holy Land Foundation for Relief and Development / U.S. intelligence / FBI’s Terrorist Financing Operations Center / Hamas / Taliban / U.S. Secret Service / Canadian Security Intelligence Service / Holy Land Foundation / FBI Headquarters’ Counterterrorism Division / Benevolence International Foundation / University of South Florida / Internal Revenue Service / Hizballah / DOJ / Federal Bureau of Investigation / Department of Justice / Department of the Treasury / Congress / Joint Terrorism Task Force / U.S. HOUSE OF REPRESENTATIVES / National Terrorism Commission / Department of Homeland Security / U.S. military / /
Person
Sameeh Hammoudeh / Mohammed Junaid Babar / Mohammed Zayed / Sami Al-Arian / Frank / Al Barakat / BARRY SABIN / Abu Hamza al-Masri / Baber Ahmed / Abdulrahman Alamoudi / John Walker Lindh / Fawaz Dahmra / Mohammed Al-Moayed / Hammoud / Musa Abu Marzook / Usama bin Laden / Fawzi Assi / Stuart Levey / James Ujaama / Hatem Fariz / /
Position
Deputy Section Chief / President / financier / Treasury Undersecretary / Chairman / that concludes my prepared remarks / operative / Secretary of State / Executive / detailed senior-level manager / leader / Chairman / Director Mueller / Attorney General / Chief Chairman / /
ProvinceOrState
Virginia / New York / Connecticut / Washington / Kashmir / New Jersey / Oregon / Tennessee / North Carolina / Massachusetts / /
STATEMENT OF BARRY SABIN CHIEF, COUNTERTERRORISM SECTION