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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
90) ("Nowhere in the text or legislative history does Congress state that individuals are not encompassed within 28 U.S.C. § 1603(b).")); see also Velasco v. Gov't of Indonesia, 370 F.3d 392, 398-99 (4th Cir.2004) (collecting cases extending 23. The FSIA is silent on the subject. Neither the Supreme
ed' EFTA00160354 INTERNATIONAL NEWS • Russia Issues Retaliatory Arrest Warrant For International Criminal Court Prosecutor • Warring Factions In Sudan Agree To Temporary Ceasefire, Say U.S.-Saudi Mediators • G7 Ends With Ukraine In Focus As Zelenskyy Meets World Leaders, Russia Claims A Battlefield
ons. Back to Top INTERNATIONAL RELATIONS Peruvian Interpol Chief Reveals How loran Van Der Sloot Extradition Will Go Down Fox News (05/19, Sabes, Velasco) reported that an Interpol official says that Joran van der Sloot will be extradited from Peru by FBI agents in the first week of June. According to
.1990) (“Nowhere in the text or legislative history does Congress state that individuals are not encompassed within 28 U.S.C. § 1603(b).”)); see also Velasco v. Gov't of Indonesia, 370 F.8d 392, 398-99 (4th Cir.2004) (collecting cases extending 23. The FSIA is silent on the subject. Neither the Supreme Co
Page: HOUSE_OVERSIGHT_017853 →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 →Entities connected to both Sudan and Velasco

Jeffrey Epstein
PERSON
United States
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Yemen
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Lebanon
LOCATION
Julie K. Brown
PERSON
George Mitchell
PERSON
Somalia
LOCATION
Michael Cohen
PERSON
Philadelphia
LOCATION
Samantha Power
PERSON
U.S. Treasury
ORGANIZATION
Houston
LOCATION
Atlanta
LOCATION
Kenya
LOCATIONFBI
ORGANIZATION