Germany / Saudi Arabia / United Arab Emirates / Sudan / Pakistan / United States / Afghanistan / Iraq / Somalia / /
Currency
USD / /
Event
Person Travel / Diplomatic Relations / /
IndustryTerm
federal law enforcement / oil supply / formal banking / phone communications / food / energy / bank accounts / terrorist / auto insurance / law enforcement communities / antiterrorist finance standards / law enforcement / terrorist networks / /
MedicalCondition
Choking / /
Organization
Hizbollah / Benevolence International Foundation / Financial Action Task Force / U.S. government / United Nations Security Council / Saudi Arabia Al Haramain Islamic Foundation / Palestinian Islamic Jihad / National Commission on Terrorist Attacks Upon / international jihadist movement / Federal Bureau of Investigation / Saudi government / Department of Justice / Criminal Division / Department of the Treasury / Department of State / Policy Coordinating Committee / al-Qaeda / Immigration and Naturalization Service / Central Intelligence Agency / United Nations / U.S. intelligence / National Security Council / office of Foreign Assets Control / Hamas / Taliban / United States Chapter / Treasury / Global Relief Foundation / /
Person
Dianna Campagna / Douglas Greenburg / Usama Bin Ladin / Serena Wille / John Roth / Al Haramain / Khalid Sheikh Mohamed / Melissa Coffey / /
PoliticalEvent
a primary / the primary / /
Position
President / Commander in Chief / czar / fund-raiser / leader / Executive / /
9/11 Commission - Terrorist Financing Ch.1