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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
2017, former CIA Director Pompeo "called Mt Mamlouk to open back-channel communications on Mr. Tice. Washington then sent an intermediary to see Mr. Mamlouk, the officials said." A year later, the CIA "sent a top agency official with expertise in the Middle East to meet Mt Mamlouk in Damascus, where the
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
withdrawal from Syria were underway." The New York Times (10/19, Perez-Pelia, 18.61M) reports that in 2017, former CIA Director Pompeo "called Mr. Mamlouk to open back-channel communications on Mr. Tice. Washington then sent an intermediary to see Mr. Mamlouk, the officials said." A year later, the CI
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
withdrawal from Syria were underway." The New York Times (10/19, Perez-Perla, 18.61M) reports that in 2017, former CIA Director Pompeo "called Mr. Mamlouk to open back-channel communications on Mr. Tice. Washington then sent an intermediary to see Mr. Mamlouk, the officials said." A year later, the CI
Entities connected to both U.S. Treasury and Mamlouk

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
New York
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Jared Kushner
PERSON
Rudy Giuliani
PERSON
Michigan
LOCATION
India
LOCATION