Fairfax / Washington / D.C. / ALEXANDRIA / Washington / Kampala / /
Company
FAI / The Medical Group / The KAC / /
Country
Uruguay / Pakistan / United States / Uganda / /
Currency
pence / USD / CAD / /
Event
Person Communication and Meetings / Judicial Event / /
Facility
Pakistani Embassy / /
IndustryTerm
practice / capture media attention / campaign finance records / energy / law enforcement / public relations / /
Organization
Kashmiri American Council / Government of the United States / Pakistani Embassy / Inter-Services Intelligence Directorate / Internal Revenue Service / Federal Bureau of Investigation / Department of Justice / Government of Pakistanand / Department of the Treasury / Department of State / Congress / UNITED STATES DISTRICT COURT FOR THE C-lKK / United Nations / Kashmir Center / National Security Council / Government of Pakistan / Kashmiri / /
Person
Straw Donor / GHULAM NABI FAI / Zaheer Sahib / Javeed Aziz (Brigadier Abdullah) / SYED GHULAM NABI FAI / Zaheer Ahmed / Javeed Aziz Khan (Brigadier Abdullah) / Zaheer Ahmad / /
Position
Secretary General / secretary / Official / Executive / forward / Brigadier / /
Case 1:11-cr[removed]LO Document 48 Filed[removed]Page 1 of 26 PageID# 239