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ary operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these p
Page: HOUSE_OVERSIGHT_023378 →ners as bin Laden’s organization grew and expanded its global terrorist and military operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and
Page: HOUSE_OVERSIGHT_023378 →ing prob- lems in democracies—India and Indonesia among them—and in settings where democracy's prospects are unclear, as with Ecuador, Hungary, and Kenya. The growing offensive against civil society is in many respects a tribute to the prominent role that NGOs have come to play in the political life
same hymnal, and most influential outlets reflected a variety of opinions about government policies, including the Kremlin's conduct of the war in Chechnya. Putin moved quickly to change these conditions. He reorganized and exerted tighter political con- trol over state-owned television stations, broug
cknowledging re- sponsibility for, such terrorist schemes as the 1993 bombing of the World Trade Cen- ter, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 at- tack of the U.S.S. Cole in Yemen." Bur- nett I, 274 F.Supp.2d at 105; see also Ashton Complaint 11105-108 (1993 World
s that he knew were spon- sors of al Qaeda, including IIRO, MWL, WAMY, BIF, the Saudi High Commission, Saudi Joint Relief Committee for Kosovo and Chechnya ("SJRC"), and AI Han- main. Federal Complaint 11451-52. 191 Prince Turki denies the allegations against him in a declaration prepared in concert w
aged at George Floyd's killing and the racism and brutality they saw across the Atlantic. But they were also furious about police abuses at home, in Kenya." Protests "sprang up all over town." Outrage "over Mr. Floyd's death has rippled throughout the continent, with Africans invoking the Black Lives
as convicted of providing material support for terrorism in 2007 for sending aid to Muslim militants in conflicts in places like Bosnia, Kosovo and Chechnya in the 1990s." He "completed a prison sentence early for good behavior in 2017." But because he was stateless, he could not be deported. DO) "put h
“found computer hard drives with photographs of the World Trade Center before and after its collapse as well as photos of United States embassies in Kenya and Tanzania and the U.S.S. Cole.” (Ashton Compl. J 451; Burnett Compl. J 397; Federal Compl. J § 186, 458.) The U.S. forces also apparently found fi
Page: HOUSE_OVERSIGHT_017914 →t organized by charity Defendants TTRO, World Assembly of Muslim Youth (“WAMY”), and Al-Haramain Foundation for the benefit of Bosnia Herzegovina and Chechnya. (Ashton Compl. § 290; Burnett Compl. § 401; Federal Compl. § 461.) Finally, Plaintiffs claim that members of the Saudi royal family have assets and
Page: HOUSE_OVERSIGHT_017915 →FH_Authoritarians_Report_2017.indd
he same hymnal, and most influential outlets reflected a variety of opinions about government policies, including the Kremlin's conduct of the war in Chechnya. Putin moved quickly to change these conditions. He reorganized and exerted tighter political con- trol over state-owned television stations, brough
Page: HOUSE_OVERSIGHT_019250 →owing prob- lems in democracies—India and Indonesia among them—and in settings where democracy’s prospects are unclear, as with Ecuador, Hungary, and Kenya. The growing offensive against civil society is in many respects a tribute to the prominent role that NGOs have come to play in the political life o
Page: HOUSE_OVERSIGHT_019256 →Entities connected to both Kenya and Chechnya

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Tanzania
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSON
Nairobi
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
New York
LOCATION
Vladimir Putin
PERSON
Sudan
LOCATION
Bloomberg L.P.
ORGANIZATIONCongo
LOCATION
Michael Cohen
PERSON