9
Shared Docs
8
Same-Page
9 / 14
Mentions
nly NCB’s contacts with the United States and not Saudi Arabia’s relationship to NCB. The Supreme Court and Secon
pl. J § 186, 458.) The U.S. forces also apparently found files on pesticides and crop dusters, the locations of Washington government buildings, fake State Department badges, and cash. (Ashton Compl. Ff 451, 453; Burnett Compl. FF 397, 399; Federal Compl. §§ 186, 459.) After the raid, the Financial Police of the Fe
Page: HOUSE_OVERSIGHT_017914 →e product of [its] participation in al Qaida’s jihadist campaign.” (Federal Compl. Jf 182, 189.) *549 2. Prince Salman’ Prince Salman is a member of the Kingdom of Saudi Arabia’s Council of Ministers, the governor of the province of Riyadh, and the President of Defendant SHC. (Prince Salman Mem. in Sup. Mot. to Dismiss
Page: HOUSE_OVERSIGHT_017914 →yal family have assets and do business in the United States. (Ashton Compl. § 296.) 3. Prince Naif® Prince Naif has been the Minister of Interior of the Kingdom of Saudi Arabia since 1975. (Ashton Compl. J 286; Federal Compl. § 433; Prince Naif Mem. in Supp. Mot. to Dismiss at 1, 5.) According to Plaintiffs, the Minister of
Page: HOUSE_OVERSIGHT_017915 →ld of the Voice of America and Radio Free Europe, the State Department poured hundreds of millions into a new public- di
in the League have recognized. SPIEGEL: How does Saudi Arabia's foreign minister explain that his country support
e to try, and we have to take seriously the human rights established by the UN, which all countries in the League have recognized. SPIEGEL: How does Saudi Arabia's foreign minister explain that his country supports the Syrian opposition, on the one hand, while at the same time sending troops to Bahrain? Elaraby
Page: HOUSE_OVERSIGHT_025013 →from a Revolutionary Guard account to assassinate Saudi Arabia's ambassador - by bombing a Washington restaurant?
ogether. Yet in the 15 months from May 2011 to July 2012, the Quds Force and Hizballah attempted 20 attacks, by the count of Matthew Levitt, a former State Department counterterrorism official. "Hizballah and the Quds Force traded speed for tradecraft and reaped what they sowed," Levitt writes in a January report f
Page: HOUSE_OVERSIGHT_028662 →ding plot weaving together a former used-car salesman, Mexico's Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia's ambassador - by bombing a Washington restaurant? A year on it looks like the new normal. In Bangkok last month, an Iranian agent entered a courtroom
Page: HOUSE_OVERSIGHT_028662 →ogether. Yet in the 15 months from May 2011 to July 2012, the Quds Force and Hizballah attempted 20 attacks, by the count of Matthew Levitt, a former State Department counterterrorism official. “Hizballah and the Quds Force traded speed for tradecraft and reaped what they sowed,” Levitt writes in a January report f
Page: HOUSE_OVERSIGHT_018211 →ding plot weaving together a former used-car salesman, Mexico’s Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia’s ambassador — by bombing a Washington restaurant? A year on it looks like the new normal. In Bangkok last month, an Iranian agent entered a courtroom
Page: HOUSE_OVERSIGHT_018211 →ugh the pursuit of a political settlement in Syria as well as an Israeli-Palestinian peace. Here lies another problem. Virtually no one outside the State Department — including the nominal parties to the talks — takes seriously the possibility that Kerry's plan for a Geneva conference to settle the Syrian war
me America's withdrawal of aid to the Egyptian military after the July coup. Now President Obama is pursuing a very public rapprochement with Iran, Saudi Arabia's archrival. The mounting disagreements between the two longtime allies is now in full public view. Last week, the head of Saudi intelligence warned
Persian Gulf nations and coordinated in part by the United States, according to opposition activists and U.S. and foreign officials." The next day, State Department spokeswoman Victoria Nuland clarified that the administration had no intention of arming the rebels. As for coordinating arms shipments, presumably
Abdullah bin Abdulaziz al Saud, Prince Salman is the last of the powerful and prominent successors to the Saudi throne among the surviving sons of Saudi Arabia's founder, former King Abdulaziz al Saud. "This is a wake-up call" for the Saudi royal family, said Stephane Lacroix, an assistant professor at Fran
presumed to be an abuse of power — one intended to mask many other abuses. Anne-Marie Slaughter, a former director of policy planning in the U.S. State Department, is professor of politics and international affairs at Princeton University. Foreign Policy Is relying on Saudi Arabia in times of war a smart t
s. Deaths of rulers can change dynamics overnight virtually anywhere in the region, and Israel's defense policy remains an ever-present black swan. Saudi Arabia's own rumored pursuit of new nuclear-style ballistic missiles from China adds an additional layer of uncertainty about a nuclear arms race in the reg
justification ... Emails show Vought and OMB staffers arguing that withholding aid was legal, while officials at the National Security Council and State Department protested. OMB lawyers said that it was legal to withhold the aid, as long as they deemed it a 'temporary' hold ... "Mulvaney's request for inform
ding to the official close to Iran's decision making. ... The official close to Iran's decision making said the group settled on the plan to attack Saudi Arabia's oil installations because it could grab big headlines, inflict economic pain on an adversary and still deliver a strong message to Washington." --
11, 2001., 2012 WL 257568 (2012) On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims against, inter alia, the Kingdom of Saudi Arabia and several Saudi Princes on sovereign immunity and personal jurisdiction grounds. Judge Casey held that the FSIA protected the Princes from claims a
Page: HOUSE_OVERSIGHT_023374 →alias or agent.” Goldberg, 660 F. Supp. 2d at 432; cf Nat’l Council of Resistance of Iran, 373 F.3d at 157-58 (“Just as it is silly to suppose” that State Department designations of terrorist organizations did not survive organizational name changes, “so too it is implausible to think that Congress” did not “autho
Page: HOUSE_OVERSIGHT_023407 →Entities connected to both State Department and Saudi Arabia

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Joe Biden
PERSON
Bashar al-Assad
PERSON
Middle East
LOCATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Tehran
LOCATION
Vladimir Putin
PERSON
Benjamin Netanyahu
PERSONLeon Black
PERSON
Prince Charles
PERSON
Yemen
LOCATION