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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
1350 note; the Antiterrorism Act ("ATA"), 18 U.S.C. I. According to Plaintiffs, Osama bin Laden formed al ()Ikeda. which means "the Base" or "the Vanguard." into an international terror- ist organization with the aim of violently op- posing non-Islam governments and Islamic states too beholden to the W
efugee who settled in Tucson has been convicted of lying about his ties to police and military forces linked to violent acts during the 1990s war in Bosnia and Herzegovina. The article stated that a news release from the U.S. Attorney's Office in Arizona said that Sinisa Djurdjic, 50, migrated to Tucson
crutinize even the most complicated financial arrangements and to pursue justice wherever appropriate." The article continued stating that Tenet and Vanguard agreed to pay the $29.7 million settlement along with DMC. The article concluded with a statement from Deputy Assistant Attorney General Michael Gr
C. § 1850 note; the Antiterrorism Act (“ATA”), 18 U.S.C. 1. According to Plaintiffs, Osama bin Laden formed al Qaeda, which means “the Base” or “the Vanguard,” into an international terror- ist organization with the aim of violently op- posing non-Islam governments and Islamic states too beholden to the We
Page: HOUSE_OVERSIGHT_017845 →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 →Entities connected to both Bosnia and Vanguard

George W. Bush
PERSON
United States
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Lebanon
LOCATION
Jeffrey Epstein
PERSON
Saddam Hussein
PERSON
Yemen
LOCATION
Prince Charles
PERSON
Philadelphia
LOCATION
Prince Andrew
PERSON
Vladimir Putin
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
United Kingdom
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON