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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
s-cyber-lawsuit-belltrox/lawsuit-accuses-indian-hackers-of-leaking- businessmans-emails-idUSKBN2742EJ> (10/19) reports, "Iranian-American businessman Farhad Azima has accused a pair of Indian companies of stealing his emails and publishing them to the web, according to a lawsuit filed in federal court in Nort
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
s really can't be disentangled." Lawsuit Alleges Indian Hackers Leaked Businessman's Emails. Reuters (10/19) reports, "Iranian-American businessman Farhad Azima has accused a pair of Indian companies of stealing his emails and publishing them to the web, according to a lawsuit filed in federal court in Nort
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
be disentangled." EFTA01658552 Lawsuit Alleges Indian Hackers Leaked Businessman's Emails. Reuters (10/19) reports, "Iranian-American businessman Farhad Azima has accused a pair of Indian companies of stealing his emails and publishing them to the web, according to a lawsuit filed in federal court in Nort
Entities connected to both U.S. Treasury and Farhad Azima

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
Department of Justice
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