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Defendant / Plaintiff / Legal terms / Islamic American Relief Agency / Mark D. Siljander


IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, )
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Document Date: 2011-05-02 12:23:57


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File Size: 225,45 KB

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City

Khartoum / Amman / Chicago / Peshawar / /

Company

Global Strategies Inc. / LaSalle Bank / /

Continent

Africa / /

Country

Sudan / Mali / Jordan / Pakistan / United States / Columbia / Iraq / /

Currency

USD / /

Event

Diplomatic Relations / Judicial Event / Person Travel / Natural Disaster / Business Partnership / /

Facility

Islamic African Relief Agency headquarters / /

IndustryTerm

government contractor / bank accounts / public relations / /

Movie

A.D. / /

Organization

ISLAMIC AMERICAN RELIEF AGENCY / African Relief Agency of Khartoum / Internal Revenue Service / Grand Jury / UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA / Department of the Treasury / United States House of Representatives / United States Agency for International Development / Senate Finance Committee / office of Foreign Assets Control / Islamic African Relief Agency / Islamic Relief Agency / United States Department of State / Impeding Administration of Internal Revenue Laws / /

Person

MARK DELI SILJANDER / Mubarak Hamad / Azim El-Siddiq / ALI MOHAMED BAGEGNI / Abdallah Sulayman Al-Awad / AL-SUDANEE / AHMAD MUSTAFA / MUBARAK HAMED / Muhammad Ahmad Ibrahim Al-Bashir / /

Position

Vice-President for International Operations / executive director / President / various Executive / Secretary / director of a consulting firm / regional director / owner/director / office manager / General Director / Agency / approved government contractor / member of board of directors / member / fund-raiser / Agency General Director / regional director of Middle East office / /

ProvinceOrState

Virginia / Illinois / Missouri / /

Region

Middle East / /

SocialTag