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nt Iraq, a designated state sponsor of terror, in a case stemming from the al- leged torture of several United States citi- zens who were working in Kuwait Dali- berti, 97 F.Supp2d at 46. Iraq argued that exercising personal jurisdiction over it would offend constitutional due process since the FSIA "
ntiterror measure" (mentioning only Al Haramain Islamic Foundation)), Ex. 5 (Senate Sub- committee Testimony, July 31, 2003 by Steven Emerson with Jonathan Levin, "Terrorism Financing: Origination, Or- ganization, and Prevention: Saudi Arabia, Terrorist Financing and the War on Ter- ror"). 30. The Federal P
ad Alghanim & Sons Group of Companies Emke Group LLC MSD USA Germany USA India USA Indonesia USA Malaysia United Kingdom Japan Nigeria Kuwait Nigeria Greece Canada Denmark United Kingdom Spain France United Kingdom Chile Russian Federation Italy United Arab Emirates Kuwait Kuw
ve J. Lennon Sergio Leo Amaud Leparmentier Josh Lemer Monique F. Leroux Jacob Leschly Bruno Lescoeur Rich Lesser Doris Leuthard Max Levchin Jonathan Levin Richard C. Levin Mame Levine Maurice Levy Ann Lewnes Ursula von der Leyen Li Daokui Li Jie Paul Li Jin Vice-President, Strategic Relations Of
s antiterror measure” (mentioning only Al Haramain Islamic Foundation)), Ex. 5 (Senate Sub- committee Testimony, July 31, 2003 by Steven Emerson with Jonathan Levin, “Terrorism Financing: Origination, Or- ganization, and Prevention: Saudi Arabia, Terrorist Financing and the War on Ter- ror”). 30. The Federal Pla
Page: HOUSE_OVERSIGHT_017868 →ant Iraq, a designated state sponsor of terror, in a case stemming from the al- leged torture of several United States citi- zens who were working in Kuwait. Dal- bertt, 97 F.Supp.2d at 46. Iraq argued that exercising personal jurisdiction over it would offend constitutional due process since the FSIA “ab
Page: HOUSE_OVERSIGHT_017873 →Entities connected to both Kuwait and Jonathan Levin

Jeffrey Epstein
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Bahrain
LOCATION
United States
LOCATION
Yemen
LOCATION
Bill Clinton
PERSON
Middle East
LOCATION
Donald Trump
PERSON
Lebanon
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSON
Cairo
LOCATION
Saddam Hussein
PERSON
Tunisia
LOCATION
Tony Blair
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Hillary Clinton
PERSON
Malaysia
LOCATION