Epstein Secrets

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

s that he knew were spon- sors of al Qaeda, including IIRO, MWL, WAMY, BIF, the Saudi High Commission, Saudi Joint Relief Committee for Kosovo and Chechnya ("SJRC"), and AI Han- main. Federal Complaint 11451-52. 191 Prince Turki denies the allegations against him in a declaration prepared in concert w

rated. The ties between Iran and Hamas' military apparatus, the Izz al-Din al- Qassam Brigades, date back to the early 1990s, when Hamas trained in Sudan with Iranian cooperation and assistance. With the knowledge that Iranian Fajr-5 missiles EFTA_R1_00463823 EFTA01977321 made their way to Hamas,

hat they possess a military solution to their political problem in Gaza? There is no way out of this militarily. Israel is not Russia, Gaza is not Chechnya and Netanyahu isn't Putin. Even if Israel were morally capable of acting like Russia, the world would not allow it. So: Is the goal to empower Ha

intervention in them by international organizations to prevent them turning into breeding grounds for terrorism as Afghanistan, Yemen, Somalia and Sudan did. Given Russia's domestic terror problems, amply publicized at the recent winter Olympics, it should be possible to deal with the Kremlin on thi

, because chaos in Afghanistan would threaten all of them. Moscow still sees extremism in Afghanistan as a threat to Muslim regions of Russia like Chechnya, and to the Muslim-populated former Soviet republics of Central Asia. China similarly worries that upheaval in Afghanistan could exacerbate Islamic

t organized by charity Defendants TTRO, World Assembly of Muslim Youth (“WAMY”), and Al-Haramain Foundation for the benefit of Bosnia Herzegovina and Chechnya. (Ashton Compl. § 290; Burnett Compl. § 401; Federal Compl. § 461.) Finally, Plaintiffs claim that members of the Saudi royal family have assets and

Qaeda organization” because of its support of an al Qaeda guest house in Egypt, its office’s close proximity to Osama bin Laden’s personal office in Sudan, and its relationship with bin Laden’s brother-in-law Defendant Mohammed Jamal Khalifa. (Ashton Compl. F§ 310, 315, 317; Burnett Compl. Ff 234, 239,

was. “Bin Ladin began delivering diatribes against the United States before he left Saudi Arabia [in 1991]. He continued to do so after he arrived in Sudan. In early 1992, the Al Qaeda leadership issued a jihad against the Western ‘occupation’ of Islamic lands...[s]pecifically singling out U.S. forces fo

ners 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’ pleadings and