
12
Total Mentions
12
Documents
6183
Connected Entities
Country in the Caucasus in Eastern Europe and Western Asia
for international trade and investment. The European Parliament and the Organisation for Security and Co-operation in Europe have strongly condemned Azerbaijan for tightening re- strictions on the media and jailing two bloggers who were critical of the government. It transpires the oil-rich country has long
Page: HOUSE_OVERSIGHT_013403 →for international trade and investment. The European Parliament and the Organisation for Security and Co-operation in Europe have strongly condemned Azerbaijan for tightening re- strictions on the media and jailing two bloggers who were critical of the government. It transpires the oil-rich country has long
Page: HOUSE_OVERSIGHT_013430 →e Officer Senior Vice-President Operations, Middle East, Africa, India and South Asia Managing Director Chairman Executive Director President of Azerbaijan Chairman and Chief Executive Officer Chair of the Board of Directors Chief Executive Officer Founder and Chief Executive Officer Chairman Vice-Pr
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artment of State in 2002, Mr. Ma has met with, trained and mentored thousands of students worldwide in countries including Lithuania, Korea, Lebanon, Azerbaijan and China. Mr. Ma serves as a UN Messenger of Peace and as a member of the President’s Committee on the Arts & the Humanities. He has performed for e
Page: HOUSE_OVERSIGHT_017549 →mbasa golf course. Created to advance Iran’s interests clandestinely overseas, the Quds Force has lately provided mostly embarrassment, stumbling in Azerbaijan, Georgia, India, Kenya and most spectacularly in Thailand, where before accidentally blowing up their Bangkok safe house, Iran’s secret agents were p
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working for the state and for large economic entities closely tied to the state. But there are also K Street representatives for Russia, Kazakhstan, Azerbaijan, Turkey, Ethiopia, Venezuela Hungary £ @ et 2 £ @ A) remy t and practically all of the authoritarian states in the Middle East. The toxic combin
Page: HOUSE_OVERSIGHT_019236 →of the Deal, The (Trump and Schwartz), 22 Assad, Bashar al-, 183, 190 Atlantic City, 30, 99, 210 Atwater, Lee, 57 Australia, 78 Ayers, Nick, 240 Azerbaijan, 254 Bahrain, 231 Baier, Bret, 159-60 Baker, James, 27, 34 HOUSE_OVERSIGHT_020121 --- PAGE BREAK --- Baker, Peter, 277 Bannon, Steve, 185, 209,
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nstruction did not lack a factual predicate, citing evidence and testimony at trial demonstrating that the defendant knew corruption was pervasive in Azerbaijan; that he was aware of his business partner’s reputation for misconduct; that he had created two U.S. companies in order to shield himself and other i
Page: HOUSE_OVERSIGHT_022525 →and criminal activities. Consider a major case in the United States: In 2008, while Hezbollah operative Ali Karaki was planning a Hezbollah attack in Azerbaijan's capital, Baku, his brother, Hasan Antar Karaki, was helping lead a broad criminal conspiracy to sell counterfeit and stolen currency in Philadelphi
Page: HOUSE_OVERSIGHT_025063 →ombasa golf course. Created to advance Iran's interests clandestinely overseas, the Quds Force has lately provided mostly embarrassment, stumbling in Azerbaijan, Georgia, India, Kenya and most spectacularly in Thailand, where before accidentally blowing up their Bangkok safe house, Iran's secret agents were p
Page: HOUSE_OVERSIGHT_028659 →and criminal activities. Consider a major case in the United States: In 2008, while Hezbollah operative Ali Karaki was planning a Hezbollah attack in Azerbaijan's capital, Baku, his brother, Hasan Antar Karaki, was helping lead a broad criminal conspiracy to sell counterfeit and stolen currency in Philadelphi
Page: HOUSE_OVERSIGHT_028697 →into as much trouble this quickly. Even in 1989-90, those countries were the exception and not the rule. Think Ukraine, Belarus, Yugoslavia, Romania, Azerbaijan, Kazakhstan, Uzbekistan and of course Russia itself. More people live in countries where the 1989-90 revolutionary wave failed to establish secure co
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Barack Obama
PersonPresident of the United States from 2009 to 2017
Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Bashar al-Assad
PersonPresident of Syria from 2000 to 2024

Larry Summers
Person
Kazakhstan
LocationSovereign state in Eastern Europe and Central Asia

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Benjamin Netanyahu
PersonPrime Minister of Israel (1996–1999; 2009–2021; since 2022)

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
the West Bank
Location
Jerusalem
LocationCity in the Middle East, holy to the three Abrahamic religions

Kenya
LocationCountry in Eastern Africa

Bulgaria
LocationCountry in Southeast Europe

Soviet Union
Location
Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Tehran
LocationCapital city of Iran

Foreign
Organization2019 video game