Global Strategies Inc. / Branch Bank / E. On / LaSalle Bank / Merrill Lynch / Bank of America / James Monroe Bank / Siljander / /
Continent
Africa / /
Country
Sudan / Mali / United States / Columbia / /
Currency
USD / /
Event
Person Communication and Meetings / Judicial Event / Business Partnership / /
Facility
IARA’s headquarters / /
IndustryTerm
bank account / government contractor / public relations / /
Organization
Islamic American Relief Agency / UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA / United States Department of Justice / Army / Department of the Treasury / United States government / United States House of Representatives / United States Agency for International Development / National Heritage Foundation / Senate Finance Committee / International Foundation / United States Congress / office of Foreign Assets Control / Islamic African Relief Agency / United States Department of State / /
Person
BETH PHILLIPS / Mark Siljander / Anthony P. Gonzalez / Mark Deli Siljander (Siljander) / Mubarak Hamed (Hamed) / Abdallah Sulayman Al-Awad (Al-Awad) / Abdel Azim El-Siddiq / EL-SIDDIG / Abdel Azim Elsiddig / /
Position
Attorney / President / Mandatory Special Assessment INFORMATION THE UNITED STATES ATTORNEY / Attorney General of the United States / Secretary / head / fundraiser / Assistant United States Attorney Dated / director of a consulting firm / Executive / owner/director / VicePresident for International Operations / Attorney General / approved government contractor / Agency General Director / member / /
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, Plaintiff, v.