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the United States Department of Treasury
Organization
2
Total Mentions
2
Documents
670
Connected Entities
Document Mentions (2)
U.S. Citizenship & Immigrations Services (GSA) - St. Thomas, U.S. Virgin Islands - OM.pdf
1 mentionHOUSE_OVERSIGHT_018727 - HOUSE_OVERSIGHT_018742
Nov 4, 2014Source: House Oversight
ion Services ("USCIS” or “CIS") is a component of the United States Department of Homeland Security (DHS), which in turn is under the General Service
In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight
nt Aqeel “controlled [al Haramain] and was responsible for all [al Haramain] activities, including its support for terrorism.” On September 9, 2004, the United States Department of Treasury designated defendant Soliman al Buthe as a Specially Designated Global Terrorist for his role with al Haramain in the United States, which the Treasu
Page: HOUSE_OVERSIGHT_023380 →Connected Entities(50 of 670)
the U.S. Government
Organization2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Illinois
LocationState of the United States of America
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
1 docs1 co-mentions
WE
Weiss
PersonFamily name
1 docs1 co-mentions
Jack Goldberger
PersonFamily name
1 docs1 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
1 docs1 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
1 docs1 co-mentions
the Executive Branch
Organization1 docs1 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
1 docs1 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
1 docs1 co-mentions
Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
1 docs1 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
1 docs1 co-mentions
Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)
1 docs1 co-mentions
the United States Government
Organization1 docs1 co-mentions
Tulsa
LocationCity in Oklahoma, United States and county seat of Tulsa County
1 docs1 co-mentions
Panama
LocationSovereign state in Central America
1 docs1 co-mentions
Jamaica
LocationIsland state in the Caribbean Sea
1 docs1 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
1 docs1 co-mentions