Dallas / Jerusalem / Amman / Oak Lawn / Gaza / Washington / Palos Hills / Chicago / /
Company
MOHAMMED ABDUL HAMID KHALIL S A / /
Continent
North America / /
Country
Palestinian Authority / United Arab Emirates / Jordan / United States / Syria / Israel / Palestinian Territories / /
Currency
USD / /
Event
Judicial Event / Delayed Filing / Person Travel / /
Facility
Court Oak Lawn / Hamas Political Bureau headquarters / QURANIC LITERACY INSTITUTE / Defendant QURANIC LITERACY INSTITUTE / /
IndustryTerm
personal bank account / /
Organization
Land Fund / ISLAMIC ASSOCIATION FOR PALESTINE / United States District Court / U.S. Customs Service / Hamas Political Bureau / QURANIC LITERACY INSTITUTE / Federal Bureau of Investigation / U.S. Treasury Department's office of Foreign Assets Control / Defendant AMERICAN MIDDLE EASTERN LEAGUE FOR PALESTINE / d/b/a ISLAMIC ASSOCIATION FOR PALESTINE IN CHICAGO / AMERICAN MIDDLE EASTERN LEAGUE FOR PALESTINE / Palestinian Authority court / ISLAMIC ASSOCIATION FOR PALESTINE IN CHICAGO / HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT / Israeli government / Hamas / AMERICAN MUSLIM SOCIETY / UNITED ASSOCIATION FOR STUDIES AND RESEARCH / NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION / /
Person
Stanley Boim / JOHN DOES / Abdullah / JOYCE BOIM / Robert Wright / MOUSA MOHAMMED ABU MARZOOK / DAVID BOIM / OMAR MUSA / Al-Sharif / AMJAD HINAWI / /
Position
director of that office / admitted U.S.-based leader / major fund-raiser and financier / computer analyst / King / Administrator / admitted leader / Special Agent / /
ProvinceOrState
Texas / Virginia / West Bank / Illinois / California / New / /
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION STANLEY BOIM, Individually and as Administrator of the Estate of DAVID BOIM, deceased, and