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MK
Mohammed Jamal Khalifa
Person
3
Total Mentions
3
Documents
75
Connected Entities
Saudi Arabian businessman (1957-2007)
Document Mentions (3)
Ethan Frome
1 mentionHOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
Jan 18, 2011Source: House Oversight Committee
Fazlun Khalid Mohamed bin Isa Al Khalifa Sheikh Mohammed Bin Essa Al Khalifa H.H. Sheikh Al Khalifa Imran Khan Mehmood Khan
In re Terrorist Attacks on September 11 2001-4.rtf
1 mentionHOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
Source: House Oversight Committee
ts relationship with bin Laden’s brother-in-law Defendant Mohammed Jamal Khalifa. (Ashton Compl. F§ 310, 315, 317; Burnett Compl. Ff 234, 239, 241.) Mohammed Jamal Khalifa headed IIRO’s Philippines office, which served as a center of terrorist financing and training. (Ashton Compl. § 310; Burnett Compl. § 234; Federal C
Page: HOUSE_OVERSIGHT_017924 →In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
T, 538 F.3d at 76. Defendants Aqeel al Aqeel, Soliman al Buthe, Abdullah Naseef, Abdullah bin Saleh al Obaid, Abdullah Muhsen al Turki, Adnan Basha, Mohammed Jamal Khalifa, Abdulrhaman al Swailem, Suleiman al Ali (the “Charity Official Defendants”), Yassin al Kadi, and Abdulrahman bin Mahfouz served as senior officials
Page: HOUSE_OVERSIGHT_023378 →Sponsored
Connected Entities(20 of 75)
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Kenya
LocationCountry in Eastern Africa
3 docs3 co-mentions
Tanzania
LocationCountry in East Africa
3 docs3 co-mentions
Arabia
LocationCountry in West Asia
3 docs3 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Lebanon
LocationCountry in West Asia
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Malaysia
LocationCountry in Southeast Asia
2 docs2 co-mentions
Philippines
LocationArchipelagic country in Southeast Asia
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
AS
Ashton
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
CA
Casey
PersonFrench rapper
2 docs2 co-mentions
Ethiopia
LocationCountry in the Horn of Africa
2 docs2 co-mentions
Gerald Edelman
PersonAmerican biologist (1929–2014)
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Sudan
LocationCountry in Northeast Africa
2 docs2 co-mentions