RTT / Criminal Patronage Networks / Afghan Central Bank / Afghans / DEA Islamabad CO / ATFC / SOD Bilateral Investigations Unit (960) Group / Interagency Cooperation Northern Route Working Group / The NIU / /
Country
Tajikistan / Pakistan / Afghanistan / United Kingdom / Kyrgyzstan / Iran / Russia / United States / /
Event
Judicial Event / /
Facility
U.S. District Court / Andrews Air Base / Reports Analysis Center / Counter-Narcoterrorism Operations Center / ISAF Headquarters / /
IndustryTerm
drug law enforcement cooperation / chemical control effort / kgs precursor chemicals / financial and material support networks / law enforcement element / law enforcement personnel / chemical diversion trafficking laws / multi-agency law enforcement personnel / search warrants / serve search warrants / law enforcement / patronage networks / joint law enforcement operations / illicit finance intelligence collection / related drug trafficking networks / explosive devices / threat finance networks / homemade explosive devices / uniform services / threat finance leads / law enforcement activities / /
OperatingSystem
DTOs / /
Organization
Russian Federal Drug Control Service / Afghan police / NATO’s ISAF / U.S. government / Special Operations Division / IOCC’s mission / U.S. Special Forces / U.S. Embassy in Afghanistan / U.S. District Court / Kabul Country Office / Sensitive Investigative Unit / Ministry of Interior / United States Agency for International Development / Technical Investigative Unit / DEA’s office of International Training / Interior and National Directorate of Security / Serious Organized Crime Agency / Taliban / National Interdiction Unit / Royal Canadian Mounted Police / Afghanistan Threat Finance Cell / Afghan government / Counter-Narcoterrorism Operations Center / Afghan Special Narcotics Force / National Directorate of Security / SIU mission / Central Bank’s Financial Transactions and Reports Analysis Center for Afghanistan / European Union Police / U.S. Agency for International Development / DEA’s Aviation Division / DEA’s SOD / Federal Bureau of Investigation / Department of the Treasury / Department of State / United States Senate / Central Command / Major Crime Task Force / Major Crimes Task Force / Overall Mission / National Security Council / office of Foreign Asset Control / Australian Federal Police / Department of Homeland Security / Department of Defense / U.S. military / /
Person
Karzai / SIU-FIT / THOMAS M. HARRIGAN / Mohammed / Air Field / /
Position
prosecutor / TDY Special Agent / President / detective / director and deputy director / King / Minister / senior officer / Supervisory Special Agent / director / judge / ASSISTANT ADMINISTRATOR AND CHIEF OF OPERATIONS / Special Agent / /
ProvinceOrState
Virginia / District of Columbia / Nangarhar Province / Maryland / /
Microsoft Word - DEA _Harrigan_ testimony for July[removed]SCINC hearing _19JUL11_ FINAL