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er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
raveling from the U.S. to Syria and joining the Islamic State of Iraq and al-Sham are facing terrorism charges in South Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad Ali, 19, a U.S. citizen born in New York, made their initial court appearances Wednesday i
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
raveling from the U.S. to Syria and joining the Islamic State of Iraq and al-Sham are facing terrorism charges in South Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad Ali, 19, a U.S. citizen born in New York, made their initial court appearances Wednesday i
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
raveling from the U.S. to Syria and joining the Islamic State of Iraq and al-Sham are facing terrorism charges in South Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad Ali, 19, a U.S. citizen born in New York, made their initial court appearances Wednesday i
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
raveling from the U.S. to Syria and joining the Islamic State of Iraq and al-Sham are facing terrorism charges in South Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad Ali, 19, a U.S. citizen born in New York, made their initial court appearances Wednesday i
Entities connected to both U.S. Treasury and Emraan Ali

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION