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portant al-Qaeda partners as bin Laden’s organization grew and expanded its global terrorist and military operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintif
Page: HOUSE_OVERSIGHT_023378 →ners as bin Laden’s organization grew and expanded its global terrorist and military operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and
Page: HOUSE_OVERSIGHT_023378 →lations proved wildly misplaced. Opposi- tion parties swept to victory in country after coun- try—in Uruguay, Argentina, Nicaragua, South Korea, the Philippines, Poland. The word "stunning" made a frequent appearance in news accounts, as in the stunning rejection of the ruling party in Poland, or the stunn
same hymnal, and most influential outlets reflected a variety of opinions about government policies, including the Kremlin's conduct of the war in Chechnya. Putin moved quickly to change these conditions. He reorganized and exerted tighter political con- trol over state-owned television stations, broug
Duterte Signs Contentious Antiterrorism Legislation Despite Concerns About Human Rights Abuses. The New York Times (7/3, Gutierrez, 18.61M) reports Philippines President Rodrigo Duterte on Friday "signed a contentious antiterrorism bill...aimed at combating Islamic militancy in the south, a measure that cr
as convicted of providing material support for terrorism in 2007 for sending aid to Muslim militants in conflicts in places like Bosnia, Kosovo and Chechnya in the 1990s." He "completed a prison sentence early for good behavior in 2017." But because he was stateless, he could not be deported. DO) "put h
FH_Authoritarians_Report_2017.indd
calculations proved wildly misplaced. Opposi- tion parties swept to victory in country after coun- try—in Uruguay, Argentina, Nicaragua, South Korea, the Philippines, Poland. The word “stunning” made a frequent appearance in news accounts, as in the stunning rejection of the ruling party in Poland, or the stunnin
Page: HOUSE_OVERSIGHT_019244 →he same hymnal, and most influential outlets reflected a variety of opinions about government policies, including the Kremlin's conduct of the war in Chechnya. Putin moved quickly to change these conditions. He reorganized and exerted tighter political con- trol over state-owned television stations, brough
Page: HOUSE_OVERSIGHT_019250 →thrown by military officers who drew on the support of civilian democracy advocates. Later peaceful revolutions overcame authoritarian regimes in the Philippines, South Korea, Chile, and Poland. In the 21st century, however, the definitive events behind the new label took place in Georgia (2003) and Ukraine (
Page: HOUSE_OVERSIGHT_019256 →t organized by charity Defendants TTRO, World Assembly of Muslim Youth (“WAMY”), and Al-Haramain Foundation for the benefit of Bosnia Herzegovina and Chechnya. (Ashton Compl. § 290; Burnett Compl. § 401; Federal Compl. § 461.) Finally, Plaintiffs claim that members of the Saudi royal family have assets and
Page: HOUSE_OVERSIGHT_017915 →her-in-law Defendant Mohammed Jamal Khalifa. (Ashton Compl. F§ 310, 315, 317; Burnett Compl. Ff 234, 239, 241.) Mohammed Jamal Khalifa headed IIRO’s Philippines office, which served as a center of terrorist financing and training. (Ashton Compl. § 310; Burnett Compl. § 234; Federal Compl. §§ 135-36.) Khalifa
Page: HOUSE_OVERSIGHT_017924 →Entities connected to both Philippines and Chechnya

Jeffrey Epstein
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Malaysia
LOCATION
Barack Obama
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Vietnam
LOCATION
Prince Charles
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Vladimir Putin
PERSON