Homeland Security / Justice / Departments of State / /
Country
United States / Iraq / Lebanon / /
Currency
USD / / /
Event
Person Communication and Meetings / /
IndustryTerm
Internet address / information technology / e-filed / /
Organization
Pentagon / DEPARTMENT OF THE TREASURY office of Foreign Assets Control Designation / Internal Revenue Service / Department of Veterans Affairs / office of Research and Development / Regulatory Policy and Programs Division / Department of the Treasury / Treasury Department’s office of Foreign Assets Control / United Nations / DEPARTMENT OF VETERANS AFFAIRS National Research Advisory Council / National Research Advisory Council / office of Foreign Assets Control / Department of Homeland Security / /
Person
Hamid Muhammad Daqduq / Hamid Muhammad / Treasury / Ali Mussa / Adam J. Szubin / Husayn Muhammad Jabur / Ali Mussa Daqduq / Jennifer Shasky Calvery / Hamid Majid / Hamid Muhammad Jabur / Pauline Cilladi-Rehrer / Compliance Outreach / / /
Position
issued Executive / Disclosure Officer / President / Secretary of the Treasury / Secretary / Secretary of State / Director / Financial Crimes Enforcement Network / Governor / Assistant Director / Director / Director of FinCEN.4 The / Executive / Designated Federal Officer / Secretary of the Treasury / the Secretary / Attorney General / /