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nctions, the proper environment now exists for diplomacy to work. The next few months will determine whether it succeeds. Dennis B. Ross, a former State Department and National Security Council official, was a special assistant to President Obama for the Middle East, Afghanistan and South Asia from 2009 to 20
ons to deal with. That has been a fundamental premise throughout the Soviet /Russian existence. Can you give a recent example? Yes. In the case of Chechnya, the Russians were extremely nervous during the initial phases of that war [1994-1996] that there'd be some sort of UN resolution that argued for a
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 →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
Page: HOUSE_OVERSIGHT_017915 →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
Page: HOUSE_OVERSIGHT_023378 →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 Chechnya

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