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ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
Trump's `negative stance' and `retrogression on climate change' for undermining progress on an international climate accord." A fact sheet from the Ministry said Trump had "seriously undermined the fairness, efficiency and effectiveness of global environmental governance." The Post says the comments "res
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
Trump's 'negative stance' and 'retrogression on climate change' for undermining progress on an international climate accord." A fact sheet from the Ministry said Trump had "seriously undermined the fairness, efficiency and effectiveness of global environmental governance." The Post says the comments "re
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
Trump's 'negative stance' and 'retrogression on climate change' for undermining progress on an international climate accord." A fact sheet from the Ministry said Trump had "seriously undermined the fairness, efficiency and effectiveness of global environmental governance." The Post says the comments "re
Naimi has previously suggested he was approaching retirement due to old age. Al-Falih’s appointment continues the tradition of non-Royals heading the Ministry, while simultaneously holding the Chairmanship role of Saudi Aramco. Furthermore, according to local press, Al-Falih appears close to Deputy Crown Pr
Page: HOUSE_OVERSIGHT_016113 →5-25 -23~—s -20 -19 25-26 Other assets -4 “1-11-10 11-1 -11 -11— 11 memo: Identified Saudi Arabian and Middle Eastern holdings in the US Saudi Arabia US Treasury (UST) holdings 51 46 8 69 68 £76 80 91 109 Long-term securities 50 45 82 68 67 74 78 88 107 Short-term securities 1 1 1 1 1 2 2 3 2 Saudi Arabia hold
Page: HOUSE_OVERSIGHT_016119 →Entities connected to both U.S. Treasury and Ministry

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
New York
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Jared Kushner
PERSON