http://forum.internet-haganah.com/forumdisplay.php?29-Iran-Islamic-Revolution
http://www.truthusa.com/IRAN.html
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Note: Photo included.
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“US Treasury vs Ayman Joumaa & the Hizballah criminal enterprise, Round 3”
24 April 2013, 12:57
SNIPPET: “Among other things, I have reason to believe Ayman Joumaa is a ego-surfer, searching the Internet on a regular basis, looking for information about himself, including information found on this site. So with that in mind: Hey Junior, how’s it hangin’?”
“US Treasury vs Ayman Joumaa & the Hizballah criminal enterprise, Round 3”
24 April 2013, 12:57
SNIPPET - quote:
Supporting documents
FACT SHEET: OVERVIEW OF SECTION 311 OF THE USA PATRIOT ACT
http://page4free.biz/20130424/Factsheet.pdf
Flow Chart: Used Car Trade-Based Money Laundering Scheme
http://page4free.biz/20130424/FINCEN_chart.pdf
Notice of Finding That Kassem Rmeiti & Co. For Exchange Is a Financial Institution of Primary Money Laundering Concern
http://page4free.biz/20130424/RmeitiFinding.pdf
Notice of Finding That Halawi Exchange Co. is a Financial Institution of Primary Money Laundering Concern
http://page4free.biz/20130424/HalawiFinding.pdf
“US Treasury vs Ayman Joumaa & the Hizballah criminal enterprise, Round 3”
24 April 2013, 12:57
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Previously...
29 December 2011, 10:28
“US Treasury takes another bite out of Hizballah’s money laundering enterprise”
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http://forum.internet-haganah.com/showthread.php?443-Something-about-the-IRGC-and-used-car-dealers
18 December 2011, 13:02
“Something about the IRGC and used car dealers”
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http://forum.internet-haganah.com/showthread.php?430-Wanted-Ayman-Saied-Joumaa
14 December 2011, 09:05
“Wanted: Ayman Saied Joumaa”
a/k/a Aiman Said Jomaa Kharfan, a/k/a “Junior”