Franfurt / Detroit / Brooklyn / New York City / New York / Miami / /
Company
New York Stock Exchange / Citigroup / Prudential / /
Country
Egypt / Bosnia and Herzegovina / Pakistan / Afghanistan / United Kingdom / Israel / Somalia / Germany / Qatar / United States / Columbia / Lebanon / /
Currency
USD / /
Event
Judicial Event / Person Travel / Person Communication and Meetings / /
Facility
Prudential Building / Farook mosque / University of South Florida / Citigroup building / /
IndustryTerm
important tools / bank account / potent prosecutorial tool / law enforcement agents / logistical support networks / use bank / Internet media / law enforcement approach / financial services / legal tools / important new and enhanced tools / law enforcement / terrorist infrastructure / law enforcement tools / bank accounts / gas masks / providing financial services / /
MedicalCondition
serious bodily injury / /
MusicGroup
the Intelligence / The Future / /
Organization
al-Jihad / International Monetary Fund / Department of Justice Joint Statement / Palestinian Islamic Jihad / SUBCOMMITTEE ON TERRORISM / al-Qaeda / Hamas / Taliban / Civil Division / University of South Florida / United States Senate Judiciary Committee / Hizballah / Federal Bureau of Investigation / Department of Justice / United States Senate / Congress / World Bank / Justice Department / /
Person
Lynne Stewart / Mohammed Junaid Babar / Abdelhaleem Ashqar / Shallah / Mohsen Yahya Zayed / Dhiren Barot / Bany Sabin / Kihah Jayyoussi / Sami Al-Arian / BARRY SABIN / Mohammed Ali Hasan Al-Moayad / Mousa Marzook / Mohammed Youssef / Mohammed Yousry / Babar Ahmad / Kyl / Omar Abdel Rahman / Nadeem Tarmohamed / Abdel Rahman / DANIEL MERON / Hosni Mubarak / Abu Musab al-Zarqawi / Qaisar Shaffi / Bush / Adham Hassoun / Mohammad Salah / /
Position
prosecutor / President / financier / Secretary of State / CHIEF / COUNTERTERRORISM SECTION CRIMINAL DIVISION / Chief / Arabic interpreter / acknowledged worldwide leader / PRINCIPAL DEPUTY ASSISTANT ATTORNEY / influential political leader / Attorney General and the Secretary of the Treasury / Deputy Assistant Attorney General / Chairman / criminal defense attorney / /
ProvinceOrState
Kosovo / New York / Connecticut / District of Columbia / Gaza Strip / New Jersey / West Bank / Florida / Chechnya / /
Region
Middle East / Southern Lebanon / South Florida / /
STATEMENT DANIEL MERON PRINCIPAL DEPUTY ASSISTANT ATTORNEY GENERAL