4
Shared Docs
4
Same-Page
4 / 4
Mentions
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://www.nola.com/news/courts/article_ce415084-1226-11eb-81e7- 8661b7e049cb.html> (10/19, 480K) reports that the FBI has concluded its gang probe into New Orleans' West 30s neighborhood, and it "culminated in the arrest of 18 people on 47 charges that include attempted murder, rape and other violent crimes." 2
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
crime." FBI Concludes Gang Probe In Louisiana. The New Orleans Times-Picayune (10/19, 480K) reports that the FBI has concluded its gang probe into New Orleans' West 30s neighborhood, and it "culminated in the arrest of 18 people on 47 charges that include attempted murder, rape and other violent crimes." 22
"maximum pressure" campaign against Iran. This strategy aims to halt Iran's nuclear ambitions by reducing its oil exports to zero. The order directs the U.S. Treasury and State Department to EFTA01655583 implement stringent economic sanctions and enforcement mechanisms targeting entities that violate existing s
Security for Super Bowl Just Weeks After Terror Attack The Associated Press (02/05, Brook) reported that after a New Year's Day terror attack struck New Orleans' historic French Quarter, city officials say they are confident in the security plans they have in place for Sunday's Super Bowl. More than 125,000
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
crime." FBI Concludes Gang Probe In Louisiana. The New Orleans Times-Picayune (10/19, 480K) reports that the FBI has concluded its gang probe into New Orleans' West 30s neighborhood, and it "culminated in the arrest of 18 people on 47 charges that include attempted murder, rape and other violent crimes." 22
Entities connected to both U.S. Treasury and New Orleans'

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
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Jared Kushner
PERSON
Rudy Giuliani
PERSON
Michigan
LOCATION
William Barr
PERSON