Document Mentions (3 shared documents)

EFTA00136851

2 mentions1 same-page

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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

istration Sabotage', with testimony from New Jersey Department of Banking and Insurance Commissioner Marlene Caride; Connect for Health Colorado CEO Kevin Patterson; United States of Care Board Chair Andy Slavitt; and Manhattan Institute Senior Fellow Chris Pope; 12:00 PM * Dem Rep. Raul Grijalva unveils his Oc

EFTA00148687

2 mentions1 same-page

Page ?Same page

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

stration Sabotage', with testimony from New Jersey Department of Banking and Insurance Commissioner Marlene Caride; Connect for Health Colorado CEO Kevin Patterson; United States of Care Board Chair Andy Slavitt; and Manhattan Institute Senior Fellow Chris Pope; 12:00 PM • Dem Rep. Raul Grijalva unveils his Oc

EFTA01658539

2 mentions1 same-page

Page ?Same page

Mutual Connections (668)

Entities connected to both Talib and Kevin Patterson

Launching Cyberattacks