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the Treasury Department. Officials "said Ahmed Luqman Talib 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 s
Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that Al Qaeda still retains these kind of networks," adding they are now "kind of a miniature version of 10 or 15 years ago
o the Treasury Department. Officials "said Ahmed Luqman Talib 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
Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that Al Qaeda still retains these kind of networks," adding they are now "kind of a miniature version of 10 or 15 years ago
o the Treasury Department. Officials "said Ahmed Luqman Talib 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
Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that Al Qaeda still retains these kind of networks," adding they are now "kind of a miniature version of 10 or 15 years ago
Entities connected to both Talib and Charles Lister

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
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James Patterson
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Bill Clinton
PERSON
Alfredo Rodriguez
PERSON
Alexander Acosta
PERSONBlake
PERSONLeon Black
PERSON
Ehud Barak
PERSON
Julie K. Brown
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Prince Charles
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United States
LOCATION
Michigan
LOCATION
Fabian
PERSON
Michael Jackson
PERSONMaria Farmer
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Kansas
LOCATIONFraser
PERSON