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e zones in Syria and Iraq, and it has increasingly drawn on Afghan recruits in addition to Arabs. Iran's regional rivals, chiefly Saudi Arabia and the United Arab Emirates, have responded with more direct foreign interventions of their own, most notably in Yemen. The recent embrace of more overtly repressive policies
same hymnal, and most influential outlets reflected a variety of opinions about government policies, including the Kremlin's conduct of the war in Chechnya. Putin moved quickly to change these conditions. He reorganized and exerted tighter political con- trol over state-owned television stations, broug
TIONS FBI Arrests Nigerian National For Cyber Fraud. The AP (7/3) reported Nigerian national Olalekan Jacob Ponle, who "was arrested last month in the United Arab Emirates," has "appeared in federal court in Chicago Friday accused of orchestrating an international cyber fraud scheme that federal prosecutors say defraud
as convicted of providing material support for terrorism in 2007 for sending aid to Muslim militants in conflicts in places like Bosnia, Kosovo and Chechnya in the 1990s." He "completed a prison sentence early for good behavior in 2017." But because he was stateless, he could not be deported. DO) "put h
he gained this wealth by defrauding banks, law firms, and other businesses out of millions of dollars. He was arrested last month by authorities in the United Arab Emirates, where he had been living." According to Ars Technica, "The FBI's criminal complaint details how the government obtained a wealth of information ty
llows a long string of assassinations and attacks on Chechen exiles in Europe, Turkey and the Middle East since 2004, when a former acting leader of Chechnya, Zelimkhan Yandarbiyev, was assassinated in a car bomb attack in Doha, the capital of Qatar." Radio Free Europe (7/6, 9K) reports Austrian police a
FH_Authoritarians_Report_2017.indd
he same hymnal, and most influential outlets reflected a variety of opinions about government policies, including the Kremlin's conduct of the war in Chechnya. Putin moved quickly to change these conditions. He reorganized and exerted tighter political con- trol over state-owned television stations, brough
Page: HOUSE_OVERSIGHT_019250 →ttle zones in Syria and Iraq, and it has increasingly drawn on Afghan recruits in addition to Arabs. lran’s regional rivals, chiefly Saudi Arabia and the United Arab Emirates, have responded with more direct foreign interventions of their own, most notably in Yemen. The recent embrace of more overtly repressive policies s
Page: HOUSE_OVERSIGHT_019289 →ners as bin Laden’s organization grew and expanded its global terrorist and military operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and
Page: HOUSE_OVERSIGHT_023378 →here, plaintiffs alleged that Dubai Islamic Bank provided banking services to al-Qaeda, even as the United States government had provided warnings to the United Arab Emirates in 1999, SPA199-200 (Terrorist Attacks IV). These allegations, the district court concluded, “g[a]ve rise to the inference that [Dubai Islamic Bank]
Page: HOUSE_OVERSIGHT_023392 →Entities connected to both United Arab Emirates and Chechnya

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Bahrain
LOCATION
Marc Rich
PERSON
Tehran
LOCATION
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Middle East
LOCATION
Benjamin Netanyahu
PERSONLeon Black
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Lebanon
LOCATION