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es of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lands on June 2, 2004)). Thus, pursuant to Boim, the Plaintiffs would have to al- lege specific facts showing that the Princes knew or s
Page: HOUSE_OVERSIGHT_017866 →ain branches of Al Hara- main have since been designated. See Exec. Order No. 18224 (designating BIF (November 19, 2002) and branches of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lan
Page: HOUSE_OVERSIGHT_017866 →ization 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 other record materials de
Page: HOUSE_OVERSIGHT_023378 →eda 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.! Plaintiffs’ plea
Page: HOUSE_OVERSIGHT_023378 →- 08676132d6c3f7ffd2e98df83bdc73da> (11/11, Anna, Magdy) reports, "Up to 200,000 refugees could pour into Sudan while fleeing the deadly conflict in Ethiopia's northern Tigray region, officials said Wednesday, while the first details are emerging of largely cut-off civilians under growing strain. Nearly 1
n for helping supply money and equipment to a man who fought and died in Syria for the Islamic State." Sedina Hodzic "also will be deported back to Bosnia when she is released from prison." Hodzic "was one of five defendants from the St. Louis area and elsewhere indicted in U.S. District Court in St. L
of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lands on June 2, 2004)). Thus, pursuant to Bohn, the Plaintiffs would have to al- lege specific facts showing that the Princes knew or
branches of Al Hara- main have since been designated. See Exec. Order No. 13224 (designating BIF (November 19, 2002) and branches of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- la
ees From Ethiopia Conflict. The AP (11/11, Anna, Magdy) reports, "Up to 200,000 refugees could pour into Sudan while fleeing the deadly conflict in Ethiopia's northern Tigray region, officials said Wednesday, while the first details are emerging of largely cut-off civilians under growing strain. Nearly 1
n for helping supply money and equipment to a man who fought and died in Syria for the Islamic State." Sedina Hodzic "also will be deported back to Bosnia when she is released from prison." Hodzic "was one of five defendants from the St. Louis area and elsewhere indicted in U.S. District Court in St. L
USA Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom Switzerland Syria World Economic Forum Annual Meeting EFTA_R1_02010981 EFTA02686107 Lera Auerbach Composer, Poet and Concert
ess Chevron Corporation USA Development Anthony F. Pryor Chairman Halcrow Group Ltd United Kingdom Zoran Puljic Director Mozaik Foundation Bosnia and Herzegovina Dmitriy A. Chairman of the Board OAO TMK Russian Federation Pumpyanskiy World Economic Forum Annual Meeting EFTA_R1_02011023
ees From Ethiopia Conflict. The AP (11/11, Anna, Magdy) reports, "Up to 200,000 refugees could pour into Sudan while fleeing the deadly conflict in Ethiopia's northern Tigray region, officials said Wednesday, while the first details are emerging of largely cut-off civilians under growing strain. Nearly 1
upply money and equipment to a EFTA01658777 man who fought and died in Syria for the Islamic State." Sedina Hodzic "also will be deported back to Bosnia when she is released from prison." Hodzic "was one of five defendants from the St. Louis area and elsewhere indicted in U.S. District Court in St. L
Entities connected to both Ethiopia and Bosnia

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Yemen
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Lebanon
LOCATION
Department of Justice
ORGANIZATION
Benjamin Netanyahu
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Tehran
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON