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traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and E
t-to-victims-idUSKBN2742BE> (10/19, Spetalnick, Eltahir, Abdelaziz), "Sudan's designation as a state sponsor of terrorism dates to its toppled ruler Omar al-Bashir and makes it difficult for its transitional government to access urgently needed debt relief and foreign financing." Reuters adds, "Many in Sudan s
traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and E
ims." According to Reuters (10/19, Spetalnick, Eltahir, Abdelaziz), "Sudan's designation as a state sponsor of terrorism dates to its toppled ruler Omar al-Bashir and makes it difficult for its transitional government to access urgently needed debt relief and foreign financing." Reuters adds, "Many in Sudan s
traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and E
ims." According to Reuters (10/19, Spetalnick, Eltahir, Abdelaziz), "Sudan's designation as a state sponsor of terrorism dates to its toppled ruler Omar al-Bashir and makes it difficult for its transitional government to access urgently needed debt relief and foreign financing." Reuters adds, "Many in Sudan s
Entities connected to both Sri Lanka and Omar al-Bashir

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Lebanon
LOCATION
Columbia University
LOCATIONLeon Black
PERSON
Bahrain
LOCATION
Barack Obama
PERSON
Yemen
LOCATION
Azerbaijan
LOCATION
Prince Andrew
PERSON
Philadelphia
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON