Related by context. Frequent words. (Click for all words.) 41 Ciudad del Este 36 Basem 36 Walid 36 Adam Szubin director 35 Specially Designated Global 35 Mahmoud 35 Emad 34 Antar 34 Al Rayan 34 Safadi 33 Abu 33 Yasser 33 Ayman 33 Samih 33 Barakat 32 Taher 32 Imad 32 Ihab 32 Ziad 32 Bassam 32 Khalil 32 Sabreen 31 Sa'ad 31 Samir 31 Mousa Abu Marzook 31 Shaher 31 Nawaf 31 Fahed 31 Riyad 31 Assets Control OFAC 30 Hourani 30 Assi 30 funneled 30 Colombian drug cartels 30 Kheir 30 Mostafa 30 Jawwal 30 Cardani 30 hawalas 29 Thaer 29 Hesham 29 co conspirator 29 Khamis 29 Feras 29 Younes 29 Raouf 29 launders 29 Luis Arturo 29 narcotics traffickers 29 Hammad 29 Salah 29 Hamad 28 Claims Responsibility 28 Waleed 28 Hisham 28 Puerto Cabello 28 Adil 28 Zahi 28 Amal 28 Ragab 28 IARA 28 Omer 28 Rami 28 Sameh 27 Munib 27 Ziyad 27 DAMASCUS SANA 27 Fayez 27 Tarek Al 27 Shawki 27 Kingpin Act 27 Fawzi 27 Salam 27 Corporación 27 Mohammed Abdel Rahman 27 Ovidio 27 Yahia 27 Yousef al 27 Al Safi 27 Ahmed 27 Tayseer 27 Amr 27 Naser 26 launder 26 Mohammed Rashid 26 Raed 26 hawala 26 bagman 26 conduit 26 unindicted co conspirators 26 laundered 26 funneling 26 Dajani 26 allegedly embezzled 26 Masoud 26 Bankrolled 26 Mishal 26 Monir 26 Shabat 25 Al Buthe 25 Zetas cartel