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eastern and western district [of Arkansas]. We've got the secretary of state for Arkansas and the Postal Inspection Service." Also reporting is the Northwest Arkansas Democrat- Gazette <http://www.nwaonline.com/news/2020/oct/19/fbi-on-alert-for-attempts-to-derail-vote/> (10/19, 77K). The Roanoke (VA) Star
ternationally' 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 Extremism Program director, Charles Lister, said, "It goes to show that A
eastern and western district [of Arkansas]. We've got the secretary of state for Arkansas and the Postal Inspection Service." Also reporting is the Northwest Arkansas Democrat-Gazette (10/19, 77K). The Roanoke (VA) Star-Sentinel (10/19, 9K) reports that in Virginia, Acting United States Attorney Daniel P
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to 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
ty, animals that are abused, children that are sexually and physically abused." Drug Case Defendant Sentenced To More Than 20 Years In Prison. The Northwest Arkansas Democrat-Gazette (1/5, Ellis, 55K) reports Danny Ray Williams, Jr., a resident of Jonesboro, Arkansas, was recently "sentenced to nearly 23
foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
eastern and western district [of Arkansas]. We've got the secretary of state for Arkansas and the Postal Inspection Service." Also reporting is the Northwest Arkansas Democrat-Gazette (10/19, 77K). The Roanoke (VA) Star-Sentinel (10/19, 9K) reports that in Virginia, Acting United States Attorney Daniel P
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to 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
Entities connected to both Northwest and U.S. Treasury

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON
New York
LOCATION
Samantha Power
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON