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expanding with other Arab countries — three of them in recent weeks." Netanyahu added, "In Khartoum, the capital of Sudan, the three principles of the Arab League were adopted in 1967: No peace with Israel, no recognition of Israel, and no negotiations with Israel. ... Whereas today Khartoum says — yes to peac
/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for
other Arab countries - three of them in recent weeks." Netanyahu added, "In Khartoum, the capital of Sudan, the three principles of EFTA00148532 the Arab League were adopted in 1967: No peace with Israel, no recognition of Israel, and no negotiations with Israel. ... Whereas today Khartoum says - yes to peac
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo
s with Iran. The two countries began to consider the resumption of direct flights between the two nations after 32 years. Also in 2010, the head of the Arab League, Amr Moussa, urged member countries to acknowledge the new geopolitical realities in the region: namely, the rise of non-Arab countries such as Tu
istance. Violation of this statute is punishable by up to 15 years in prison, or life in prison if the support results in the death of any person. The Treasury Department's Office of Foreign Assets Control (OFAC) also enforces sanctions against Hamas and its affiliates, forbidding U.S. persons from engaging in any tran
ons with Iran. The two countries began to consider the resumption of direct flights between the two nations after 32 years. Also in 2010, the head of the Arab League, Amr Moussa, urged member countries to acknowledge the new geopolitical realities in the region: namely, the rise of non-Arab countries such as Turke
Page: HOUSE_OVERSIGHT_030174 →assistance. Violation of this statute is punishable by up to 15 years in prison, or life in prison if the support results in the death of any person. The Treasury Department's Office of Foreign Assets Control (OFAC) also enforces sanctions against Hamas and its affiliates, forbidding U.S. persons from engaging in any transa
Page: HOUSE_OVERSIGHT_030179 →Entities connected to both the Arab League and U.S. Treasury

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