
2
Total Mentions
2
Documents
106
Connected Entities
Commercial bank in the United Kingdom
ecially Designated Global Terrorist. See Dec. 23, 2004 Bierstein let- ter to Court; Exec. Order No. 13224. Mr. Batterjee is the chairman of Al Shamal Islamic Bank, “an instrumental bank in Osama bin Laden’s financial support net- work.” Burnett Complaint 1365. Mr. Batterjee is also chairman of al-Bir Saudi Orga
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al al-Saud was the Chairman and Haydar Mohamed Bin Laden, the brother of Osama bin Laden, was a Director, and which is the main shareholder of Faisal Islamic Bank (Sudan). JA832, 2562. DMI Trust also appointed Hassan Abdallah Al Turabi, who has “embrace[d] an ideology of violence ...[,] promote[d] violent jihad
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Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United States
LocationCountry located primarily in North America

Philadelphia
Location1993 film by Jonathan Demme

Illinois
LocationState of the United States of America

Lebanon
LocationCountry in West Asia

Yemen
LocationCountry in West Asia

Kenya
LocationCountry in Eastern Africa

U.S. Treasury
OrganizationMuseum in Munich

Malaysia
LocationCountry in Southeast Asia

Supreme Court
OrganizationHighest court of jurisdiction in the US
Ashton
PersonMale given name
Casey
PersonFrench rapper

Tanzania
LocationCountry in East Africa

Ethiopia
LocationCountry in the Horn of Africa
Bosnia
Location
UBS AG
OrganizationSwiss multinational investment bank and financial services company

Sudan
LocationCountry in Northeast Africa

Arabia
LocationCountry in West Asia

Somalia
LocationSovereign state in Africa

New York City
LocationMost populous city in the United States