1.   A Saudi businessman whose U.S. assets were ordered frozen because of suspected terrorist links serves on the board of a small California-based diamond exploration firm.

2.   A look at some of those whose assets were ordered frozen by U.S. government.

3.   A Saudi businessman whose U.S. assets were ordered frozen on suspicion of links to terror suspect Osama bin Laden has denied any connection to terrorism.

4.   All of his assets were ordered frozen in preparation for forfeiture.

5.   Talks are currently being held in Hong Kong on a possible sharing of the Marcos deposits, which have been ordered frozen by the Swiss federal tribunal.