Immigration / Financial Account / Foreign Bank / Financial Accounts / Naturalization Service / /
Continent
America / /
Country
Yemen / Saudi Arabia / Italy / Libya / Egypt / Austria / United States / Syria / Canada / United Kingdom / Lebanon / /
Currency
USD / /
Event
Judicial Event / Diplomatic Relations / Person Travel / Person Communication and Meetings / /
Facility
Libyan Embassy / Metropole Hotel / Washington Dulles Airport / /
IndustryTerm
transportation / overseas travel / bank accounts / bank / law enforcement / /
Organization
Bureau of Immigration and Customs Enforcement / Internal Revenue Service / Grand Jury / United States Department of the Treasury / Department of Justice / Department of the Treasury / United States government / Libyan Embassy in Canada / UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA / Immigration and Naturalization Service / office of Foreign Assets Control / Government of Libya / United States Bureau of Customs / /
Person
ABDURAHMAN MUHAMMAD ALAMOUDI / MUHAMMAD ALAMOUDI / Reagan / /
Position
President / Secretary of the Treasury / General / Secretary of State / President of the United States / Executive / Secretary of Treasury / /
Microsoft Word - USA v Alamoudi EDVA 03-MIndictmentdoc