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n pre- fers the characterization that the Supreme Council “carr[ies] out the foreign policy of Saudi Arabia
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 →SAAR Network entities, including American Muslim Council, American Muslim Foundation, Hajj Foundation, Hap
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,
Page: HOUSE_OVERSIGHT_017924 →with its security organ, all report to the Jihad Council. Until he was killed, Mughniyeh was Hezbollah's t
r the Islamist militant group's 2007 takeover. Hamas politburo chief Khaled Meshaal lives in Doha, and Qatar Diar is financing a major development in Sudan, whose cash-strapped government enjoys close relations with Iran, and has facilitated the transfer of long-range rockets to Hamas. In short, Qatar su
Page: HOUSE_OVERSIGHT_028722 →ak, the five permanent members of the UN Security Council plus Germany -- the so-called P5+1 -- are due to
r the Islamist militant group's 2007 takeover. Hamas politburo chief Khaled Meshaal lives in Doha, and Qatar Diar is financing a major development in Sudan, whose cash-strapped government enjoys close relations with Iran, and has facilitated the transfer of long-range rockets to Hamas. In short, Qatar su
Page: HOUSE_OVERSIGHT_025088 →population but takes up 60 percent of UN Security Council permanent seats. It's nonsensical that the head o
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 →Entities connected to both Sudan and Councils

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
Donald Trump
PERSON
George W. Bush
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Bill Clinton
PERSON
Joe Biden
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Yemen
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Prince Andrew
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Lebanon
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Marc Rich
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North Korea
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Middle East
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Tehran
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George Mitchell
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Benjamin Netanyahu
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Somalia
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Vladimir Putin
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Bahrain
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Michael Cohen
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