Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of $500K In Cash, Electronics. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Gra

ude Mother's Names On National ID Cards. The New York Times <https://www.nytimes.com/2020/09/02/world/asia/afghanistan-id-mothers-names.html> (9/2, Mashal, Rahim, 18.61M) reports, "Afghan citizens will soon have their mothers' names printed along with their fathers' on their national identification cards, the

EFTA00149417

2 mentions1 same-page

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g the ICC's work threatens US officials and national security. Afghanistan To Include Mother's Names On National ID Cards. The New York Times (9/2, Mashal, Rahim, 18.61M) reports, "Afghan citizens will soon have their mothers' names printed along with their fathers' on their national identification cards, the

EFTA01658687

2 mentions1 same-page

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k threatens US officials and national security. EFTA01658729 Afghanistan To Include Mother's Names On National ID Cards. The New York Times (9/2, Mashal, Rahim, 18.61M) reports, "Afghan citizens will soon have their mothers' names printed along with their fathers' on their national identification cards, the

Mutual Connections (876)

Entities connected to both FBI Investigating Hurricane Recovery Fraud and Mashal, Rahim

Jonathan Karl