Matches in DBpedia 2014 for { <http://dbpedia.org/resource/Rafil_A._Dhafir> ?p ?o. }
Showing items 1 to 52 of
52
with 100 items per page.
- Rafil_A._Dhafir abstract "Dr. Rafil A. Dhafir is an American Iraqi-born physician, who was sentenced on October 28, 2005, to 22 years in prison for violating the Iraqi sanctions by sending money to Iraq through his charity program Help the Needy, as well as fraud, money laundering, tax evasion, and a variety of other crimes. Five other people, including his wife, had already pleaded guilty to charges in connection with the case.Following his arrest, in February 2003, both Attorney General John Ashcroft and New York State Governor Pataki characterized Dhafir as a "suspected terrorist," a claim the federal government did not pursue.An appeal was filed to the United States Court of Appeals for the Second Circuit. Oral arguments were presented on August 28, 2008. Ruling almost a year later, on August 18, 2009, the court of appeals upheld Dr. Dhafir's convictions but vacated his sentence and remanded to the district court for resentencing.".
- Rafil_A._Dhafir wikiPageID "3269410".
- Rafil_A._Dhafir wikiPageRevisionID "604645937".
- Rafil_A._Dhafir hasPhotoCollection Rafil_A._Dhafir.
- Rafil_A._Dhafir name "Dhafir, Rafil A.".
- Rafil_A._Dhafir shortDescription "Iraqi physician".
- Rafil_A._Dhafir description "Iraqi physician".
- Rafil_A._Dhafir subject Category:American_people_of_Iraqi_descent.
- Rafil_A._Dhafir subject Category:Iraqi_emigrants_to_the_United_States.
- Rafil_A._Dhafir subject Category:Iraqi_physicians.
- Rafil_A._Dhafir subject Category:Living_people.
- Rafil_A._Dhafir subject Category:Year_of_birth_missing_(living_people).
- Rafil_A._Dhafir type Adult109605289.
- Rafil_A._Dhafir type AmericanPeopleOfIraqiDescent.
- Rafil_A._Dhafir type CausalAgent100007347.
- Rafil_A._Dhafir type Doctor110020890.
- Rafil_A._Dhafir type Emigrant110051975.
- Rafil_A._Dhafir type HealthProfessional110165109.
- Rafil_A._Dhafir type IraqiEmigrantsToTheUnitedStates.
- Rafil_A._Dhafir type IraqiPhysicians.
- Rafil_A._Dhafir type LivingPeople.
- Rafil_A._Dhafir type LivingThing100004258.
- Rafil_A._Dhafir type MedicalPractitioner110305802.
- Rafil_A._Dhafir type Migrant110314952.
- Rafil_A._Dhafir type Object100002684.
- Rafil_A._Dhafir type Organism100004475.
- Rafil_A._Dhafir type Person100007846.
- Rafil_A._Dhafir type PhysicalEntity100001930.
- Rafil_A._Dhafir type Professional110480253.
- Rafil_A._Dhafir type Traveler109629752.
- Rafil_A._Dhafir type Whole100003553.
- Rafil_A._Dhafir type YagoLegalActor.
- Rafil_A._Dhafir type YagoLegalActorGeo.
- Rafil_A._Dhafir type Agent.
- Rafil_A._Dhafir type Person.
- Rafil_A._Dhafir type Person.
- Rafil_A._Dhafir type Q215627.
- Rafil_A._Dhafir type Q5.
- Rafil_A._Dhafir type Agent.
- Rafil_A._Dhafir type NaturalPerson.
- Rafil_A._Dhafir type Thing.
- Rafil_A._Dhafir type Person.
- Rafil_A._Dhafir comment "Dr. Rafil A. Dhafir is an American Iraqi-born physician, who was sentenced on October 28, 2005, to 22 years in prison for violating the Iraqi sanctions by sending money to Iraq through his charity program Help the Needy, as well as fraud, money laundering, tax evasion, and a variety of other crimes.".
- Rafil_A._Dhafir label "Rafil A. Dhafir".
- Rafil_A._Dhafir label "رافل الظاهر".
- Rafil_A._Dhafir sameAs m.092ffl.
- Rafil_A._Dhafir sameAs Q7282673.
- Rafil_A._Dhafir sameAs Q7282673.
- Rafil_A._Dhafir sameAs Rafil_A._Dhafir.
- Rafil_A._Dhafir wasDerivedFrom Rafil_A._Dhafir?oldid=604645937.
- Rafil_A._Dhafir isPrimaryTopicOf Rafil_A._Dhafir.
- Rafil_A._Dhafir name "Dhafir, Rafil A.".