2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
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 →HOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
10 5 0 = st s+ wo wo wo Lo ice} ico} ico} ico} | maeel | maoed > a > «a > > > a > a > «a > ise] =) [o] o

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Malaysia
LocationCountry in Southeast Asia

Philippines
LocationArchipelagic country in Southeast Asia