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lyushina, 83.16M). Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
Sudanese Government Prepared To Normalize Relations With Israel As Part Of US Deal. Reuters (10/22, Abdelaziz) reports that Sudan's Prime Minister Abdalla Hamdok is "ready to proceed with normalizing relations with Israel once a yet-to-be-formed transitional parliament has approved the step," according to "t
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
-list-of-countries-that-sponsor-terrorism- 11603133461> (10/19, Restuccia, McBride, Subscription Publication, 7.57M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times <https://www.nytimes.com/2020/10/19/world/africa/sudan-trump-israel-terrorism.html> (10/19, Jakes
//thehill.corn/policy/intemationaUmiddle-east-north-africa/522353-treasury-sanctions-irans- ambassador-to-iraq> (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
/exclusive-sudan-premier-ready-for-israel- ties-if-parliament-approves-sources-idUSION2772FE> (10/22, Abdelaziz) reports that Sudan's Prime Minister Abdalla Hamdok is "ready to proceed with normalizing relations with Israel once a yet-to-be-formed transitional parliament has approved the step," according to "tw
/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for
> (10/23, Spetalnick) reports Trump "sealed the agreement in a phone call with Israeli Prime Minister Benjamin Netanyahu and Sudanese Prime Minister Abdalla Hamdok and Transitional Council Head Abdel Fattah al-Burhan." Reuters adds, "Trump's decision this week to remove Sudan from the U.S. list of state sponso
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
people and BIG step for Sudan!" The Wall Street Journal (10/19, Restuccia, McBride, Subscription Publication, 7.57M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19, lakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear(s) the way for t
). EFTA00148459 Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
nment Prepared To Normalize Relations With Israel As Part Of US Deal. EFTA00148477 Reuters (10/22, Abdelaziz) reports that Sudan's Prime Minister Abdalla Hamdok is "ready to proceed with normalizing relations with Israel once a yet-to-be-formed transitional parliament has approved the step," according to "t
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo
s (10/23, Spetalnick) reports Trump "sealed the agreement in a phone call with Israeli Prime Minister Benjamin Netanyahu and Sudanese Prime Minister Abdalla Hamdok and Transitional Council Head Abdel Fattah al-Burhan." Reuters adds, "Trump's decision this week to remove Sudan from the U.S. list of state sponso
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
s relationships in the region, and cooperation in protecting the U.S. and Israeli economies from malign investors'; meeting Sudanese Prime Minister Abdalla Hamdok and Sovereign Council Chair General Abdel Fattah el-Burhan to discuss continued U.S. support for the civilian-led transitional govt and support for
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
s relationships in the region, and cooperation in protecting the U.S. and Israeli economies from malign investors'; meeting Sudanese Prime Minister Abdalla Hamdok and Sovereign Council Chair General Abdel Fattah el-Burhan to discuss continued U.S. support for the civilian-led transitional govt and support for
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
people and BIG step for Sudan!" The Wall Street Journal (10/19, Restuccia, McBride, Subscription Publication, 7.57M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19, lakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear(s) the way for t
Entities connected to both U.S. Treasury and Abdalla Hamdok

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