Epstein Secrets

s of Al Hara- main have since been designated. See Exec. Order No. 13224 (designating BIF (November 19, 2002) 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 Ju

e Journal, a monthly publication distributed in American mos- ques, ran solicitations from 1998 to 2001 for the Islamic Solidarity Fund & Waqf for the Organization of the Islamic Conference and the Khair Funds of the Muslim World League that provided NCB account num- bers to which donors could contribute di- rectly. Id 118, Ex. 5. Plai

ability, and its membership is believed to have diversified, with anecdotal evidence suggesting that foreign fighters from Chad, Mauritania, Niger, Somalia and Sudan may be in Boko Haram's ranks." In recent years, northern Nigeria has also seen the formation of splinter groups emerging from Boko Haram,

an attive tule in peace operations abroad. At the international level, Nigeria has been recognized for its leadership in major organizations such as the Organization of the Islamic Conference (OK), the Organization of Petroleum Exporting Countries (OPEC), the African Union (AU) and the Economic Community for West African States." All of

ches of Al Hara- main have since been designated. See Exec. Order No. 18224 (designating BIF (November 19, 2002) 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 Jun

ague Journal, a monthly publication distributed in American mos- ques, ran solicitations from 1998 to 2001 for the Islamic Solidarity Fund & Waaf for the Organization of the Islamic Conference and the Khair Funds of the Muslim World League that provided NCB account num- bers to which donors could contribute di- rectly. Jd. 18, Ex. 5. Plaint