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Phillipines
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Town in Trinidad and Tobago located in the Penal-Debe region, Trinidad Island
Document Mentions (1)
In re Terrorist Attacks on September 11 2001-4.rtf
1 mentionHOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
Source: House Oversight Committee
nd 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 allegedly involved with bombings in Jordan in 1993 and 1994, the 1993 a
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