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AQ
Aqeel
Person
2
Total Mentions
2
Documents
883
Connected Entities
Document Mentions (2)
In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight
isdiction, 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 generally followed that offered
Page: HOUSE_OVERSIGHT_023375 →1 mention
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Connected Entities(50 of 883)
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
U.S. Treasury
OrganizationMuseum in Munich
2 docs2 co-mentions
Malaysia
LocationCountry in Southeast Asia
2 docs2 co-mentions
Philippines
LocationArchipelagic country in Southeast Asia
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
WE
Weiss
PersonFamily name
1 docs1 co-mentions
Jack Goldberger
PersonFamily name
1 docs1 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
1 docs1 co-mentions
FR
Fraser
Person1 docs1 co-mentions
BofA Merrill Lynch Global Credit Research
Organization1 docs1 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
1 docs1 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
1 docs1 co-mentions
The Financial Service Board
Organization1 docs1 co-mentions
the Australian Securities and Investments Commission
Organization1 docs1 co-mentions
Casa de Bolsa
Organization1 docs1 co-mentions
Merrill Lynch Argentina SA
Organization1 docs1 co-mentions
Comisién Nacional de Valores
OrganizationUruguayan football club based in Montevideo, Uruguay
1 docs1 co-mentions
Merrill Lynch International Incorporated
Organization1 docs1 co-mentions
Merrill Lynch Securities (Taiwan) Ltd.
Organization1 docs1 co-mentions
the Securities and Futures Bureau
Organization1 docs1 co-mentions