Herndon / Onex / Amman / Ramallah / Basel / New York / Washington / DC / Umm al-Fahem / Alexandria / London / /
Company
KPMG LLP / AMF / the Associated Press / Happy Hearts Trust / ICE SA / Bank of America / Habibsons Bank Ltd. / B. Humanitarian Appeal International / /
Continent
America / /
Country
Switzerland / Palestinian Authority / Bosnia and Herzegovina / United Kingdom / Israel / Isle of Man / Jordan / United States / Middle East / /
Currency
USD / /
Event
Person Communication and Meetings / Funding / Diplomatic Relations / /
Facility
New Mexico State University / Hamas Organization headquarters Meetings / /
IndustryTerm
bank statements / bank account / financial statement audits / charitable groups / bank account number / law enforcement authorities / federal search warrant / search warrants / bank statement / search warrant / fellow law enforcement officers / /
Organization
office of the Special Agent / C. Association / Swiss Police / United States Customs Service / Humanitarian Relief Association / Hamas Organization / Specially Designated Terrorist / al-Qaeda / Holy Land Foundation for Relief and Development / office of Foreign Assets Control / Hamas / Success Foundation / Suleiman Gibarieh / Foreign Terrorist Organization / Israel's Defense Ministry / American Muslim Foundation / Holy Land Foundation / Pentagon / Gulf / Internal Revenue Service / Federal Bureau of Investigation / UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA / New Mexico State University / Department of Treasury / Islamic Resistance Movement / Interpol / /
Person
Clinton / David Kane / Muhammad Alamoudi / Mohamed S. Omeish / Al-Bira / Abdul Rahman Al-Amoudi Abdulrahman / Mahmud Musleh / Treasury / Almoudi / Al-Amoudi Abdulrahman Mohamed Omar / Andrew Mefferd / Bush / Khalid Mishal / Mahi Aldin Alsharif / Dale Watson / Yacub Mirza / /
Position
director and officer / President / auditor / trustee / Secretary / head / Secretary of State / President and the Vice President / author / official / fund-raiser / Executive / Secretary of Treasury / Bank official / representative / issued Executive / Attorney General and the Secretary of the Treasury / fundraiser / director / writer / Assistant Director of the FBI Counterterrorism Division / Special Agent / /
ProgrammingLanguage
DC / /
ProvinceOrState
Virginia / New York / Kashmir / Gaza Strip / West Bank / Pennsylvania / /
Microsoft Word - USA v.Alamoudi EDVA 03-1009M SA ICE Brett Gentrup Supplemental Declaration[removed]doc