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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
presence in Syria, in rare high-level negotiations." The Post cites Al Watan, "a newspaper aligned with the Syrian government," which reported that Carstens and Patel "met with Ali Mamlouk, the head of Syria's intelligence agency, in his office in Damascus." The Post adds that Al Watan "said the trip was
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
presence in Syria, in rare high-level negotiations." The Post cites Al Watan, "a newspaper aligned with the Syrian government," which reported that Carstens and Patel "met with Ali Mamlouk, the head of Syria's intelligence agency, in his office in Damascus." The Post adds that Al Watan "said the trip wa
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
presence in Syria, in rare high-level negotiations." The Post cites Al Watan, "a newspaper aligned with the Syrian government," which reported that Carstens and Patel "met with Ali Mamlouk, the head of Syria's intelligence agency, in his office in Damascus." The Post adds that Al Watan "said the trip wa
Entities connected to both U.S. Treasury and Carstens

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
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
Rudy Giuliani
PERSON
Michigan
LOCATION