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Islamic terrorism / September 11 attacks / Islamism / Organized crime / Al-Qaeda / Hawala / Al Taqwa Bank / Jean-Charles Brisard / War on Terror / Islam / Terrorism / Asia


Document Date: 2007-07-22 08:31:14

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City

Riyadh / Baltimore / Kabul / Washington / New-York / /

Company

Dar Al Maal Al Islami / JCB Consulting / Taqwa Bank / Terrorism / /

Continent

Asia / Europe / /

Country

Switzerland / Saudi Arabia / Bahamas / Libya / Sudan / Indonesia / Pakistan / United States / Afghanistan / Philippines / India / Somalia / /

Currency

USD / SAR / /

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IndustryTerm

financial support networks / economic and financial network / law enforcement tools / financial networks / bank / banking / financial tool / /

Organization

Saudi GNP / Security Council United Nations / Hizballah / African Embassy / Saudi government / US State Department / UN Security Council / al-Qaeda / French National Assembly / United Nations / Taliban / /

Person

Forging / Usama Bin Ladin / Omar al Faruq / Prince / al-Qaida Bin Laden / Bandar / Salman / Damien Martinez / Usama bin Laden / Jean-Charles Brisard / Al Maal Al Islami / /

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Position

representative of a committee / President / emissary / Ambassador / Governor of the Riyadh Province / author / Prince / businessmen / wealthy businessmen / EXECUTIVE / representative / analyst / lieutenant of Usama bin Laden / /

ProvinceOrState

Bali / Riyadh Province / /

Region

Middle East / South Asia / Southern Asia / Middle-East / /

SocialTag