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e Muslim world and its Board of Directors in- cluded Haydar Mohamed bin Laden, a half-brother of Osama bin Laden. Id. 1274. • Faisal Islamic Bank Sudan was one of the five main founders of Al Shamal 815 Islamic Bank .. . . Al Shamal Islamic Bank is an instrumental bank in bin Laden's financial s
l Diamond Resource's Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint 11328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1313. SBG claims the Rockville address was the headquarters of a sepa- ra
to work with SBG in Jeddah. Ashton Complaint 1 548; Burnett Complaint 1317. SBG allegedly continued to support Osama bin Laden after he relocated to Sudan in 1991. Ash- ton Complaint 1548; Burnett Complaint 1317. For example, SBG, through two subsidiaries allegedly supported Osama bin Laden’s participat
Page: HOUSE_OVERSIGHT_017886 →obal Diamond Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1318. SBG claims the Rockville address was the headquarters of a sepa- rate
Page: HOUSE_OVERSIGHT_017887 →ats at a distance. To keep advanced arms from reaching Hamas and Hizballah, Israel in the past year sent warplanes to bomb convoys and arms depots in Sudan and Syria, respectively, without apparent retribution. In the case of Iran, however, experts say the audacity of Israel’s covert campaign stirred Teh
Page: HOUSE_OVERSIGHT_018209 →g Israel,the Palestine territories and nearby sovereignties. He worked 16 years at the Washington Post in Nairobi, Istanbul, Baghdad, Los Angeles and Rockville, MD. Article 5. YaleGlobal Is the US Ready To Be Number Two? Kishore Mahbubani 11 February 2013 -- SINGAPORE: Long before anyone did, former US pr
Page: HOUSE_OVERSIGHT_018213 →ats at a distance. To keep advanced arms from reaching Hamas and Hizballah, Israel in the past year sent warplanes to bomb convoys and arms depots in Sudan and Syria, respectively, without apparent retribution. In the case of Iran, however, experts say the audacity of Israel's covert campaign stirred Teh
Page: HOUSE_OVERSIGHT_028660 →Israel, the Palestine territories and nearby sovereignties. He worked 16 years at the Washington Post in Nairobi, Istanbul, Baghdad, Los Angeles and Rockville, MD. Article 5. YaleGlobal Is the US Ready To Be Number Two? Kishore Mahbubani 11 February 2013 -- SINGAPORE: Long before anyone did, former US presi
Page: HOUSE_OVERSIGHT_028664 →Entities connected to both Sudan and Rockville

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Yemen
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Lebanon
LOCATION
Philadelphia
LOCATION
Marc Rich
PERSONEmmy Taylor
PERSON