-owned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 91325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-des
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lippines office, which served as a center of terrorist financing and training. (Ashton Compl. § 310; Burnett Compl. § 234; Federal Compl. §§ 135-36.) Khalifa collected and laundered money for al Qaeda through ITRO’s Phillipines office. (Ashton Compl. J 316; Burnett Compl. J 240.) Through Khalifa, TRO was a
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l for lack of personal jurisdiction, thereby dismissing Appellees Abdullah Naseef (Naseef), Sulaiman al-Ali (Al), Adnan Basha (Basha), Jamal Khalifa (Khalifa), Aqeel Al-Aqeel (Aqeel), Yassin al Kadi (al Kadi), and Soliman al-Buthe (al-Buthe). SPA217-227. The reasoning in support of those dismissals general
Page: HOUSE_OVERSIGHT_023375 →lled on their brothers in the neighboring emirates to join the union. Do you know what it meant for us to stand few days ago with His Highness Sheikh Khalifa at the “Union House” under the UAE flag, and in the same place where our ancestors stood the day of the UAE announcement? Would you be able to apprai
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ounterterrorism is king, interests trumped values. You didn't hear Obama make any "Qaddafi must go"- style speeches directed against Bahrain's ruling Khalifa family or Yemeni President Ali Abdullah Saleh. HOUSE_OVERSIGHT_030073 --- PAGE BREAK --- 15 The contradictions and anomalies of U.S. foreign policy
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United States
LocationCountry located primarily in North America

al-Qaeda
OrganizationSalafi jihadist organization founded in 1988

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

Arabia
LocationCountry in West Asia

Michael Cohen
PersonAmerican former attorney and former Republican official

Somalia
LocationSovereign state in Africa

Tanzania
LocationCountry in East Africa

Kenya
LocationCountry in Eastern Africa
Ashton
PersonMale given name
Casey
PersonFrench rapper

Yemen
LocationCountry in West Asia

U.S. Treasury
OrganizationMuseum in Munich

Sudan
LocationCountry in Northeast Africa

Bangladesh
LocationCountry in South Asia

New York City
LocationMost populous city in the United States

Lebanon
LocationCountry in West Asia

Barack Obama
PersonPresident of the United States from 2009 to 2017

Philadelphia
Location1993 film by Jonathan Demme

Supreme Court
OrganizationHighest court of jurisdiction in the US

US Government
Organization