5
Shared Docs
2
Same-Page
5 / 6
Mentions
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
wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince Turki was the head of DGI, Saudi Arabian intelligence officers allegedly trained a member of the al Qaecla Spanish cell in explosives and provided mater
ecent years, and civilian policy tools—not having demonstrated comparable potency since perhaps the 1995 Dayton Agreement that ended hostilities in Bosnia—have lost stature and credibility compared to the military. Congressional funding has reflected the belief that DoD, alone among cabinet department
r differences, especially on what the word democracy means. Mr. Kerry has muddied the waters. Antcle 4. The Washington Post Saudi Arabia's Prince Turki: `American policy has been wrong' Lally Weymouth EFTA00707195 Nov. 4, 2013 -- The Post's Lally Weymouth spoke this week with Saudi Arabia's Pri
gelbert Schreiber, Jr., Al Shamal Islamic Bank (Shamal), Abdul Rahman al Swailem (Swailem), Tadamon Islamic Bank (Tadamon), Abdullah Muhsen al Turki (Turki), Martin Wachter, Erwin Wachter, Sercor Treuhand Anstalt, and Asat Trust (Asat). Generally, the district court predicated the dismissals of those Ap
Page: HOUSE_OVERSIGHT_023375 →, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Shamal, Swailem, Tadamon, Turki, Martin *24 Wachter, Erwin Wachter, Sercor Treuhand Anstalt, Asat, Naseef, Ali, Basha, Khalifa, Aqeel, al Kadi, and al-Buthe. Disposition Below As n
Page: HOUSE_OVERSIGHT_023376 →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 →the allegations concerning acts tak- en in his personal, as opposed to official, capacity. Id. Judge Robertson dismissed the complaint against Prince Turki for lack of subject matter jurisdiction as well. Id. Prince Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al
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 →ot an ounce of Bedouin charm. Still, I was unprepared for the opinion column he published in Sunday's Post. It read like a declaration of war. Prince Turki is not now in the government. Yet he is a member of the Saudi royal family and was once the kingdom's intelligence chief and its former ambassador to
Page: HOUSE_OVERSIGHT_031877 →wandan genocide of 1994 and over the many years of dithering as lives were lost in the Balkans. But a series of apparently successful interventions - Bosnia, Kosovo, East Timor, Sierra Leone - gradually strengthened the belief that western military power could be used to end conflicts and save civilians.
Page: HOUSE_OVERSIGHT_031884 →Entities connected to both Bosnia and Turki

George W. Bush
PERSON
United States
LOCATION
Bill Clinton
PERSON
Lebanon
LOCATION
Barack Obama
PERSON
Marc Rich
PERSON
Bashar al-Assad
PERSON
Tehran
LOCATION
Saddam Hussein
PERSON
Yemen
LOCATION
Hosni Mubarak
PERSON
Benjamin Netanyahu
PERSON
Jeffrey Epstein
PERSON
Saudi Arabia
LOCATION
Bahrain
LOCATION
Michael Cohen
PERSON
Sudan
LOCATION
Kosovo
LOCATION
West Bank
LOCATION
Philadelphia
LOCATION