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ed man who is accused of smuggling guns overseas by hiding them in used vehicles. According to FBI Cleveland, George Nakhle Ajaltouni is a native of Lebanon and became a United States Citizen in 2009. Nearly a decade later, records show he was charged with naturalization fraud and a federal warrant was
y. FBI, State Police Arrest Illinois Man Accused of Having Child Sex Abuse Material WIFR (CBS-23) (07/07, Staff Writer) reported that a 46-year-old Dixon man accused of having and sending child sexual abuse materials could spend decades behind bars. Heath Knipple is charged with six counts of felony
on. Knipple was arrested July 2 after investigators from the FBI, Illinois State Police and Illinois attorney general's office searched his home in Dixon. Repeat Sex Trafficker Is Sentenced To 27 Years In Prison WCNC (NBC-36) (07/07, Zhang) reported that a man was sentenced to 27 years in federal pri
A Director Haspel, Undersecretary of State for Political Affairs Hale, and National Security Adviser O'Brien "were among the Americans who met with Lebanon's Major Gen. Abbas Ibrahim during his recent visit to Washington, people familiar with the situation told POLITICO." Hale, "as well as several other
allot." Politico <https://vvwvv.pol itico.com/states/florida/stoty/2020/10/19/florida-shatters-opening-day-record-for-early-voting- 1327488> (10/19, Dixon, 4.29M) also covers the start of early voting in Florida. More Than 4M Texans Have Already Voted. The Houston Chronicle <https://www.chron.com/news
6. Ashton Complaint 11602; Burnett Complaint 1148.'2 Plaintiffs claim that Saudi American Bank is the official correspondent of the al Baraka Bank Lebanon; the Riyadh corre- spondent of Defendant Al Faisal Islamic Bank, which is managed by Defendant Prince Mohamed; and the Riyadh corre- spondent bank
or under the control' or 'at the request of or on behalf of' the out-of-state defendant." Chrysler Capital Corp" 778 F.Supp. at 1268-69 (quoting Dixon a Mack, 507 F.Supp. 345, 350 (S.D.N.Y.1980)). "Whether an alleged conspiracy .. . ex- isted is 'a mixed question of law and fact." Daventree, 349
A Director Haspel, Undersecretary of State for Political Affairs Hale, and National Security Adviser O'Brien "were among the Americans who met with Lebanon's Major Gen. Abbas Ibrahim during his recent visit to Washington, people familiar with the situation told POLITICO." Hale, "as well as several other
ail voting, Monday morning offered the first opportunity to vote in person for those voters who don't want to cast a mail ballot." Politico (10/19, Dixon, 4.29M) also covers the start of early voting in Florida. More Than 4M Texans Have Already Voted. The Houston Chronicle (10/19, Rosenthal) reports,
enas or Bernal should contact the FBI Chicago Field Office. Feds Will Seek Death Penalty Against Man Accused of Killing FBI Task Force Officer The Lebanon Reporter (11/25, Fitton) reported that federal prosecutors will seek the death penalty against Shane Meehan, accused of killing Terre Haute police d
Justin Dixon, a Staten Island man, was sentenced to 15 years in prison for sex trafficking and illegal firearm possession. According to the article, Dixon pled guilty to coercing and enticing a minor as young as 14 into prostitution, using violence and intimidation to control his victims. The article
A Director Haspel, Undersecretary of State for Political Affairs Hale, and National Security Adviser O'Brien "were among the Americans who met with Lebanon's Major Gen. Abbas Ibrahim during his recent visit to Washington, people familiar with the situation told POLITICO." Hale, "as well as several other
ail voting, Monday morning offered the first opportunity to vote in person for those voters who don't want to cast a mail ballot." Politico (10/19, Dixon, 4.29M) also covers the start of early voting in Florida. More Than 4M Texans Have Already Voted. The Houston Chronicle (10/19, Rosenthal) reports,
ction or under the control’ or ‘at the request of or on behalf of the out-of-state defendant.” Chrysler Capital Corp. 778 F.Supp. at 1268-69 (quoting Dixon v. Mack, 507 F.Supp. 345, 350 (S.D.N.Y.1980)). “Whether an alleged conspiracy ... ex- isted is ‘a mixed question of law and fact.’” Daventree, 349 F
Page: HOUSE_OVERSIGHT_017870 →1986. Ashton Complaint 1602; Burnett Complaint 1 148.” Plaintiffs claim that Saudi American Bank is the official correspondent of the al Baraka Bank Lebanon; the Riyadh corre- spondent of Defendant Al Faisal Islamic Bank, which is managed by Defendant Prince Mohamed; and the Riyadh corre- spondent bank fo
Page: HOUSE_OVERSIGHT_017899 →Entities connected to both Lebanon and Dixon

Barack Obama
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bashar al-Assad
PERSON
Bill Clinton
PERSON
Benjamin Netanyahu
PERSON
Tehran
LOCATION
Donald Trump
PERSON
Damascus
LOCATION
Middle East
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Vladimir Putin
PERSON
Marc Rich
PERSON
Jerusalem
LOCATION
Yemen
LOCATION
Michael Cohen
PERSON
Prince Andrew
PERSONLeon Black
PERSON