3
Shared Docs
3
Same-Page
3 / 3
Mentions
is role in carrying out" the IRGC-QF's "'destabilizing foreign agenda' in Iraq, according to a press release." Treasury "said in the statement that Iraj Masjedi, a general in the Revolutionary Guard, 'has directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coal
r or her husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display services company terminated Harack in May 2019, she was hired to work in the accounting department of a project design company in Orlando. Between July 2019 and December 2019, Harack
his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda' in Iraq, according to a press release." Treasury "said in the statement that Iraj Masjedi, a general in the Revolutionary Guard, `has directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coa
or her husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display services company terminated Harack in May 2019, she was hired to work in the accounting department of a project design company in Orlando. Between July 2019 and December 2019, Harack
is role in carrying out" the IRGC-QF's "'destabilizing foreign agenda' in Iraq, according to a press release." Treasury "said in the statement that Iraj Masjedi, a general in the Revolutionary Guard, 'has directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coa
or her husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display services company terminated Harack in May 2019, she was hired to work in the accounting department of a project design company in Orlando. Between July 2019 and December 2019, Harack
Entities connected to both Iraj Masjedi and Harack
Samuel Paty
PERSON
Donald Trump
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Kentucky
LOCATION
Virginia Giuffre
PERSONBlake
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONMaria Farmer
PERSONVasquez
PERSON
Michael Cohen
PERSON
Chris Tucker
PERSONFBI
ORGANIZATION
New York Daily News
ORGANIZATION
William Barr
PERSONAnnie Farmer
PERSON
Atlantic City
LOCATION