7
Shared Docs
7
Same-Page
7 / 7
Mentions
rting Iran's nuclear program, missile development, global terrorism enterprise, and its network of EFTA00135790 terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear prog
on for more than 20 years. It is not clear what role the defendants facing state charges are accused of played in the kidnapping plot." CliN (10/8, Carrega, 83.16M) reports, "The arrests are likely to draw additional attention to the political tensions roiling the nation in the closing weeks of the 2020
ntified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear progr
used of played in the kidnapping plot." CNN <https://www.cnn.com/2020/10/08/politics/fbi-plot-michigan-governor-gretchen-whitmer/index.html> (10/8, Carrega, 83.16M) reports, "The arrests are likely to draw additional attention to the political tensions roiling the nation in the closing weeks of the 2020
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
urn them over to the United States." CNN <https://www.cnntorn/2020/10/19/politics/russian-nationals-charged-justice-department/index.html> (10/19, Carrega, 83.16M) reports, "The alleged hackers are officers of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the Genera
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
potentially restrict their travels, and they could be arrested if they enter a country willing to turn them over to the United States." CNN (10/19, Carrega, 83.16M) reports, "The alleged hackers are officers of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the Genera
tified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear prog
an 20 years. It is not clear what role the defendants facing state charges are accused of played in the kidnapping plot." EFTA00148782 CNN (10/8, Carrega, 83.16M) reports, "The arrests are likely to draw additional attention to the political tensions roiling the nation in the closing weeks of the 2020
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
potentially restrict their travels, and they could be arrested if they enter a country willing to turn them over to the United States." CNN (10/19, Carrega, 83.16M) reports, "The alleged hackers are officers of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the Genera
tified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist EFTA01658612 activities and ends i
son for more than 20 years. It is not clear what role the defendants facing state charges are accused of played in the kidnapping plot." CNN (10/8, Carrega, 83.16M) reports, "The arrests are likely to draw additional attention to the political tensions roiling the nation in the closing weeks of the 2020
Entities connected to both U.S. Treasury and Carrega

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
New York
LOCATION
Marc Rich
PERSON
Samantha Power
PERSON
Prince Charles
PERSONMaria Farmer
PERSON