Dallas / Houston / Washington D.C. / Richardson / Washington / D.C. / Brooklyn / Orlando / Gaza City / Rochester / Minneapolis / Eugene / Boston / New York / Gaza / /
Company
Rajhi Bank / Palestine Solidarity Campaign / Minneapolis Public Radio / IHH / Arab Bank / Al Baraka Investment & Development Corporation / Linde / SRA International / YouTube / National Westminster Bank PLC / al-Shabaab Investigation / Longtime HLF / /
Continent
America / /
Country
Pakistan / Canada / United Kingdom / Israel / Palestinian Territories / Somalia / Saudi Arabia / Libya / Qatar / United States / /
Currency
GBP / USD / SAR / /
Event
Person Travel / Judicial Event / Person Communication and Meetings / /
Facility
American University / Washington Institute / /
IndustryTerm
death insurance plan / routine banking services / ancient banking system originating / material support law / car theft rings / rigid oversight systems / terrorist groups / food / terror finance investigations / terrorist / bank / financial services / hawala and other alternative remittance systems / law enforcement / routine banking / use bank accounts / local media / allegations involving banks / reactive and proactive terror finance investigations / on terror finance / law enforcement officers / informal value transfer systems / bank accounts / changing technologies / merchant account credit card services / /
MedicalCondition
injuries / /
NaturalFeature
Arabian Peninsula / Mediterranean Sea / /
Organization
Financial Action Task Force / Supreme Court / Haramain Islamic Foundation / U.S. government / House Committee on Financial Services / Interreligious Foundation for Community Organizations/Pastors for Peace / Citizens for Justice / Criminal Division / Judiciary Committee / United States Department / American University / al-Qaeda / Gaza Solidarity / Muslim Brotherhood / office of Foreign Assets Control / Hamas / European Union / Palestine Solidarity / Al-Awda / Foreign Terrorist Organization / Humanitarian Relief / Foundation for Human Rights and Freedoms / Washington Institute for Near East Policy / Saudi Committee / Holy Land Foundation / Pastors for Peace / Libyan government / British MP / IDF / British government / Federal Bureau of Investigation / Department of Justice / Department of the Treasury / United States government / Subcommittee on Oversight and Investigations / Department of State / Congress / Freedoms and Humanitarian Relief / Terrorism Information Center / United Nations / UN Court / Union of Good / American Muslim Council / Islamist / Muslim American Society-Freedom Foundation / Israeli intelligence / /
Person
Steven Emerson / Soliman al-Buthe / Joseph M. Myers / Jorge Solis / George Galloway / Mohammad Younis / Abdullah / Barry Sabin / Muhammad Ishtiaq / Mohamed elMezain / Hawo Mohamed Hassan / Yvonne Ridley / Viva Palestina / Jennifer A. Rosenfeld / Pete Seda / Ghassan Elashi / Yusuf alQaradawi / Osama bin Laden / Faisal Shahzad / Amina Farah Ali / Abdurahman Alamoudi / Biggert / Mahdi Bray / Ismail Haniyeh / al-Shabaab / Naim Khan / Stephen I. Landman / David S. Cohen / /
Position
Prime Minister / Executive Director / Chief Executive Officer / head of the U.S. / head / District Judge / Executive / spiritual advisor / Director of National Security / Crown Prince / representative / VP / co-founder / Director / The Investigative Project / Fundraiser / Leader / Chairman / Director / National Security Law and Policy The Investigative Project / theft and black Assistant Secretary / Judge / Chief / /
ProvinceOrState
Minnesota / New York / Missouri / District of Columbia / Gaza Strip / Texas / Kansas / Oregon / Florida / Massachusetts / /
Chairman Moore, Ranking Member Biggert, and distinguished Members of the Committee: thank you for holding this hearing today ab