Document Mentions (3 shared documents)

EFTA00136851

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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

Two Weeks; Iowa-Snow Storm; Tropical Storm Epsilon; Wildfires; Honoring Women Judges. NBC: Trump-Fauci; Campaign Trail; Trump-Rallies; COVID-Cases; COVID-Surge; Wildfires; Iowa-Snow Storm; DOJ-Russian Cyberattack; Russia-Alexei Navalny; Misinformation Campaigns; Boeing 737 MAX; Holiday Shopping; Third Grad

EFTA00148687

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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

EFTA01658539

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Mutual Connections (956)

Entities connected to both U.S. Treasury and COVID-Surge

Jeffrey Epstein