4
Shared Docs
2
Same-Page
4 / 5
Mentions
cs say talks in Geneva are becoming a substitute for real policy, with no concerted plan to stop the war. Some analysts compare this to the 1992-95 Bosnia war, where meandering prolonged talks failed to stop fighting until NATO air strikes against Serb forces in the late summer of 1995. EFTA00707117
r what its real options are. "The international consensus in support of the opposition and militarisation of the conflict is no longer there," said Kamel of Eurasia. "There is no longer a belief that a military victory for the opposition is possible." Diplomatic sources say there is a recognition by
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
r the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 11590, 592; Burnett Complaint 11155, 54. Mr. Kamel is also one of three founders of Defendant Al Shama] Islamic Bank. Ashton Complaint 1594; Burnett Complaint 1158. Dallah Albaraka's financial arm
ns to dismiss for failure to state a claim, under the Anti-Terrorism Act, of Appellees Dar al-Maal-al Islami Trust (DMI Trust), Saleh Abdullah Kamel (Kamel), and al Baraka Investment and Development Corp (al Baraka). The dismissal was primarily based on the conclusion that plaintiffs did not adequately a
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 →in Laden, Omar bin Laden, Abdullah bin Laden (collectively the “Bin Laden Brothers”), Yousef Jameel, and Saleh Kamel--Bakr bin Laden, *56 Jameel, and Kamel, along with Khalid bin Mahfouiz and Suleiman al Rajhi, are identified as primary al-Qaeda financiers in the Golden Chain.” Bakr, Tariq, Omar, and Ye
Page: HOUSE_OVERSIGHT_023383 →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 →for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 191590, 592; Burnett Complaint 1155, 54. Mr. Kamel is also one of three founders of Defendant Al Shamal Islamic Bank. Ashton Complaint 1594; Burnett Complaint 158. Dallah Albaraka’s financial arm is
Page: HOUSE_OVERSIGHT_017901 →Entities connected to both Bosnia and Kamel

United States
LOCATION
Bill Clinton
PERSON
Lebanon
LOCATION
Barack Obama
PERSON
Yemen
LOCATION
Saddam Hussein
PERSON
Jeffrey Epstein
PERSON
Hillary Clinton
PERSON
Michael Cohen
PERSON
United Kingdom
LOCATION
Saudi Arabia
LOCATION
Sudan
LOCATION
Kosovo
LOCATION
Prince Andrew
PERSON
Philadelphia
LOCATION
Prince Charles
PERSON
Somalia
LOCATION
Supreme Court
ORGANIZATION
Osama bin Laden
PERSON
Donald Trump
PERSON