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BA
Bassnan
Person
2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00784470.pdf
1 mentionEFTA00784470
got a 700 percent boost; it was cut when they left town. That was not his only source of extra funds: After Hazmi and Mihdhar arrived in San Diego, Bassnan's wife began signing over to Bayoumi's wife the checks she received from the wife of the Saudi ambassador in Washington. The total value reportedly
EFTA01615761.pdf
1 mentionEFTA01615761
got a 700 percent boost; it was cut when they left town. That was not his only source of extra funds: After Hazmi and Mihdhar arrived in San Diego, Bassnan's wife began signing over to Bayoumi's wife the checks she received from the wife of the Saudi ambassador in Washington. The total value reportedly
Sponsored
Connected Entities(16)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
2 docs2 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
2 docs2 co-mentions
Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
JA
Jacobson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Los Angeles County
LocationCounty in California, United States
2 docs2 co-mentions
SH
Shaikh
PersonSurname reference in documents
2 docs2 co-mentions
the King Fahad
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mihdhar
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Saudi Government
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TH
Thumairy
PersonName reference in documents
2 docs2 co-mentions
OB
Osama Bassnan
PersonName reference in documents
2 docs2 co-mentions
HA
Hazmi
PersonSurname or name fragment in documents
2 docs2 co-mentions
AS
Abdussattar Shaikh
PersonName reference in documents
2 docs2 co-mentions
MA
Mattew
PersonName reference in documents
2 docs2 co-mentions