1
Total Mentions
1
Documents
0
Connected Entities
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
artment of Treasury as Specially Designated Global Terrorists. JA3723. Plaintiffs allege that in 1998, Al Kadi’s account was identified by “the FBI’s Counter Terrorism Task Force ... as being a source of funding for Hamas terrorist, Mohamed Saleh” and it “was one of the accounts frozen after September 11, 2001.” JA3823-24. Mor
Page: HOUSE_OVERSIGHT_023391 →No connected entities