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Terrorism / Palestinian territories / Hamas / Islamist groups / Islamic fundamentalism / Palestinian National Authority / Al-Aqsa Foundation / Mousa Mohammed Abu Marzook / Ahmed Yassin / Islam / Palestinian nationalism / Union of Good


Microsoft Word[removed]Wayne testimony - House Finance Committee.doc
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Document Date: 2007-02-11 23:00:00

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File Size: 32,32 KB

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Company

CICAD Money Laundering Experts Group / USG / /

Continent

Asia / /

Country

Palestinian Authority / United States / Israel / /

Event

Natural Disaster / Reorganization / /

IndustryTerm

counter-terrorism finance regimes / financial networks / regular banking channels / law enforcement communities / law enforcement / peaceful solution / basic services / terrorist networks / /

Organization

Department of State / Sanabil Association for Relief and Development / al-Qaeda / Financial Action Task Force / Aqsa Foundation / Palestinian Association in Austria / United Nations / National Security Council / Jemaah Islamiyah / Jemaah Islamiah / Policy Coordination Committee / HAMAS / European Union / Department of Homeland Security / Joint Terrorist Finance Task Force / Saudi Government / Department of Justice / Department of the Treasury / HOUSE OF REPRESENTATIVES COMMITTEE ON FINANCIAL SERVICES / /

Person

Abdel Aziz Rantisi / Wael Julaydan / Usama Hamdan / Yassin / Imad al Alami / Khalid Mishaal / Musa Abu Marzouk / /

Position

Chairman / President / Executive / financier / ASSISTANT SECRETARY FOR ECONOMIC AND BUSINESS AFFAIRS / prominent financier / /

Region

Middle East / /

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