It also has been a complete failure, and has not been responsible for a single terrorist arrest anywhere. Instead, the list has snared Asif Iqbal, a Rochester businessman who shares a name with a suspected terrorist currently in custody in Guantanamo. It’s snared a 71-year-old retired En...
Bonin is also suspected of committing a further 15 murders. Described by the prosecutor at his first trial as "the most arch-evil person who ever existed", Bonin was convicted of 14 of the murders linked to the "Freeway Killer" in two separate trials in 1982 and 1983. He spent 14 ...
Sure you do. Just key OFAC into your Web browser, and you’ll find the 224-page document of the names of individuals, organizations, corporations and Web sites the feds suspect of terrorist or criminal activities and associations. You might think Osama bin Laden should be at the top of The...
1. a list of things to be monitored, esp in order to prevent loss, damage, etc 2. a list of people or organizations to be kept under surveillance, esp because they are suspected of wrongdoing: terrorist watchlist. Collins English Dictionary – Complete and Unabridged, 12th Edition 2014 ...
WASHINGTON, Aug. 25 (Xinhua) -- The U.S. government's terrorist screening database flagged Americans and foreigners as suspected terrorists almost 20,000 times last year, but only a small fraction of those questioned were arrested or denied entry into the United States, The Washington Post rep...
000 people.Neruda was hospitalised with cancer at the time of the coup d'état led by Augusto Pinochet that overthrew Allende's government, but returned home after a few days when he suspected a doctor of injecting him with an unknown substance for the purpose of murdering him on Pinochet'...
list of international terrorist organizations. Large quantities of North Korean arms bound for Iran, intercepted in 2009, contained weapons that Iran supplies heavily to Hezbollah and Hamas. Moreover, a large body of reports describe a long-standing, collaborative relationship between North Korea and ...
Justice Dept. orders sharing of suspected terrorist list.(Knight Ridder Newspapers)Savino, Lenny
Recent research conducted by Norkom Technologies reveals that, while the costs associated with watch list management continue to rise, most financial services organizations are struggling to meet their regulatory obligations and are ill-prepared to monitor suspected terrorist activity in times of crisis. ...
The problem with federal air marshals (FAM) names matching those of suspected terrorists on the no-fly list has persisted for years, say air marshals familiar with the situation. One air marshal said it has been “a major problem, where guys are denied boarding by the airline.” ...