3
Shared Docs
0
Same-Page
3 / 3
Mentions
n pre- fers the characterization that the Supreme Council “carr[ies] out the foreign policy of Saudi Arabia
-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 →SAAR Network entities, including American Muslim Council, American Muslim Foundation, Hajj Foundation, Hap
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 →decision-making p rocess, and in what way is the Council likely to evolve in the future? We never receive
lled on their brothers in the neighboring emirates to join the union. Do you know what it meant for us to stand few days ago with His Highness Sheikh Khalifa at the “Union House” under the UAE flag, and in the same place where our ancestors stood the day of the UAE announcement? Would you be able to apprai
Page: HOUSE_OVERSIGHT_024937 →Entities connected to both Khalifa and Councils

United States
LOCATION
Barack Obama
PERSON
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Lebanon
LOCATION
Donald Trump
PERSON
Riyadh
LOCATION
al-Qaeda
ORGANIZATION
United Kingdom
LOCATION
Cairo
LOCATION
Kenya
LOCATION
Osama bin Laden
PERSON
Michael Cohen
PERSON
Yemen
LOCATIONthe Council of Ministers
ORGANIZATION
Saudi Arabia
LOCATION
Houston
LOCATION
Sudan
LOCATION
Marc Rich
PERSON
Arabia
LOCATION