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Law / Conspiracy / Title 18 of the United States Code / Mansur / Murder / Criminal law / Crime / Alleged Iran assassination plot


11 MAG[removed]Approved: Assistant
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Document Date: 2011-10-11 17:59:11

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File Size: 3,59 MB

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City

Manhattan / New York / /

Company

UC Bank / /

Country

Iran / United States / Saudi Arabia / /

Currency

USD / /

IndustryTerm

law-enforcement ~fficers / undercover bank account / bank wire transfers / law-enforcement personnel / destructive device / explosive device / bank / /

Organization

Qods Force / Commission of Murder-For-Hire / Federal Bureau of Investigation / /

Person

MICHAEL H. DOLINGER / O. Robert Woloszyn / GHOLAM SHAKURI / /

Position

Magistrate Judge / Foreign Official / Assistant / Ambassador / Special Agent / /

ProvinceOrState

New York / /

SocialTag