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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- lands on June 2, 2004)). Thus, pursuant to Bohn, the Plaintiffs would have to al- lege specific facts showing that the Princ
ned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 11325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-d
) 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- lands on June 2, 2004)). Thus, pursuant to Boim, the Plaintiffs would have to al- lege specific facts showing that the Princes
Page: HOUSE_OVERSIGHT_017866 →-owned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 91325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-des
Page: HOUSE_OVERSIGHT_017887 →allege that Rabita Trust is a charitable organization which was created to organize the repatriation and rehabilitation of stranded Pakistanis from Bangladesh. Founded in 1988, the trust fund was started jointly by the government of Pakistan and the Saudi-based charity, [Defendant MWL]. Rabita Trust receive
Page: HOUSE_OVERSIGHT_017922 →lippines office, which served as a center of terrorist financing and training. (Ashton Compl. § 310; Burnett Compl. § 234; Federal Compl. §§ 135-36.) Khalifa collected and laundered money for al Qaeda through ITRO’s Phillipines office. (Ashton Compl. J 316; Burnett Compl. J 240.) Through Khalifa, TRO was a
Page: HOUSE_OVERSIGHT_017924 →m and democracy, more than 500 million Muslims now live in Muslim-majority countries that are commonly classified as democracies - Indonesia, Turkey, Bangladesh, Senegal, Mali, and Albania. But, for almost 40 years, not a single Arab- majority country has been classified as a democracy, so a democratic transi
Page: HOUSE_OVERSIGHT_030064 →ounterterrorism is king, interests trumped values. You didn't hear Obama make any "Qaddafi must go"- style speeches directed against Bahrain's ruling Khalifa family or Yemeni President Ali Abdullah Saleh. HOUSE_OVERSIGHT_030073 --- PAGE BREAK --- 15 The contradictions and anomalies of U.S. foreign policy
Page: HOUSE_OVERSIGHT_030074 →Entities connected to both Bangladesh and Khalifa

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Bill Clinton
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
New York
LOCATIONLeon Black
PERSON
Stephen Hawking
PERSON
Yemen
LOCATION
Julie K. Brown
PERSON
Lebanon
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Houston
LOCATION
Samantha Power
PERSON
Bloomberg L.P.
ORGANIZATION