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16 May 2011, 7:44 am by Jeralyn
It was at the September training that he met LeT commander-in-chief Zaki-ur-Rehman Lakhvi. [read post]
2 Mar 2012, 10:19 am by McNabb Associates, P.C.
Today, OFAC has changed and added [SDGT] Entries to the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been changed on OFAC’s SDN list: ‘ABD AL-MUHSI (a.k.a. [read post]
14 Nov 2010, 1:52 pm by Jeralyn
Meanwhile, Headley's co-defendant in the Chicago Case, Tahawwur Hussein Rana, has been filing a lot of motions in the case. [read post]