INTERNATIONAL TERRORIST ORGANIZATIONS / International Terrorist Organizations Currently / Rafidain Bank / STATE SPONSORS / SDGTs / Rasheed Bank / /
Continent
Africa / Asia / Europe / South America / /
Country
Iran / Libya / Sudan / Cuba / United States / Afghanistan / Syria / North Korea / Iraq / /
Currency
USD / /
Event
Person Communication and Meetings / Product Recall / Product Issues / Diplomatic Relations / /
Facility
Al-Aqsa / United States District Court / /
IndustryTerm
bank liabilities / bank branches / /
MedicalCondition
personal injury / /
Organization
Pentagon / United States District Court for the Northern District of Illinois / SDGT / Central Bank of Iraq / KAHANE CHAI TALIBAN / Board of Governors of the Federal Reserve System It / Committee on Foreign Relations / Foreign Military Sales Fund / U.S. Government / Government of Syria / Democratic Front / United Nations Security Council / Iranian Government / Hizballah / Department of State Joint Chiefs of Staff Department of Justice Federal Bureau of Investigation Internal Revenue Service Department of Defense Intelligence Community office of Foreign Assets Control Drug Enforcement Administration National Drug Intelligence Center Department of Homeland Security / Palestinian Islamic Jihad / Kahane Chai / State Organization for Marketing Oil / Department of Justice / SDT / Afghan Interim Authority / Government of Cuba / Committee on Finance / Government of Iran / Senate / Department of the Treasury / Iran-U.S. Claims Tribunal / Congress / al-Qaeda / Popular Front for the Liberation of Palestine / Federal Reserve Bank of New York / Committee on Ways and Means / Committee on International Relations / Department of the Treasury’s office of Foreign Assets Control / Al-Aqsa Martyrs Brigade / United Nations / FTO10 Programs ORGANIZATION / US Federal Reserve / International Affairs Bureau of Alcohol / Abu Nidal Organization / Government of Iraq / Department of Homeland Security / Taliban / Islamic Resistance Movement / U.S. Secret Service / General Command / Department of the Treasury’s office of General / Islamic Army / Popular Front / /
Person
Usama bin Ladin / Abu Hafs al-Masri Rifa / Clinton / Treasury / Hamid Khalil / Mohammad Abd El-Hamid / Ahmad Taha Musa / al-Masri Rifa’i Ahmad / Awad bin Ladin Islamic / Muhammad bin Awad bin Ladin / Bush / Mohammed Omar / /
Position
issued Executive / Counsel / Secretary of State and the Attorney General / President / Secretary of the Treasury / the Attorney General / and the Secretary / Secretary of State / the Attorney General / and the Secretary / Secretary of State and the Secretary of the Treasury / Secretary of the Treasury / Secretary / Secretary of State / Secretary of the Treasury and the Attorney General / Executive / Attorney General / Secretary of State under / leader / Attorney General / and the Secretary / /
TERRORIST ASSETS REPORT Calendar Year 2003 Twelfth Annual Report to the Congress on Assets in the United States of Terrorist Countries