Bridgeview / Washington / D.C. / Detroit / Hama / New York City / Jeddah / New York / Brussels / Chicago / Peshawar / /
Company
LBI / GRF / BIF / Lajnat Al / /
Continent
Europe / /
Country
Tajikistan / Bosnia and Herzegovina / Pakistan / Afghanistan / India / Saudi Arabia / Bangladesh / Belgium / Azerbaijan / United States / Syria / Georgia / Lebanon / /
Currency
USD / /
Event
Funding / Diplomatic Relations / FDA Phase / /
Facility
Bridgeview headquarters / World Trade Center / FBI headquarters / /
IndustryTerm
communications network / suspicious travel / bank records / terrorist groups / foreign bank / bank / telephone records / potent intelligence-gathering tool / telephone bills / communications equipment / satellite offices / extremist / foreign law enforcement sources / /
Movie
World Trade Center / /
NaturalFeature
Persian Gulf / /
Organization
OIPR / Radical Fundamentalist Unit / Muslim World League / U.S. government / National Commission on Terrorist Attacks Upon / Armed Islamic Group / al-Qaeda / Al Khifa Refugee Center / Central Intelligence Agency / office of Foreign Assets Control / Islamic Army / Benevolence International Foundation / FBI’s Chicago Division / Human Services Office / Internal Revenue Service / Senate Governmental Affairs Committee / Egyptian Islamic Jihad / international jihadist movement / Federal Bureau of Investigation / Department of Justice / Department of the Treasury / Immigration and Naturalization Service / federal government / FBI’s New York Field Office / U.S. Attorney’s Office / UN Court / Terrorist Financing Staff Monograph Chapter / Al Gama / Global Relief Foundation / Kashmiri Harakat Al-Jihad El-Islam / /
Person
Usama Bin Ladin / Al Kifah / Al Khifa / Enaam Arnaout / Al-Birr Al-Islami / Counterterrorism John Pistole / Adel Abdul Jalil Batterjee / George W. Bush / John Pistole / Wadi al Hage / Omar Abdel Rahman / Usama Bin Laden / Abdullah Azzam / /
PoliticalEvent
the primary / /
Position
executive director / President / lead Detroit investigator / financier / secretary / player / head / mujahideen leader / official / fund-raiser / Executive / Major / attorney / leader / Assistant Director / spiritual leader / executive director / managing the day-today operations / Bin Ladin’s former personal secretary / founder / /
9/11 Commission - Terrorist Financing