2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00795030
e Testimony, July 31, 2003 by Steven Emerson with Jonathan Levin, "Terrorism Financing: Origination, Or- ganization, and Prevention: Saudi Arabia, Terrorist Financing and the War on Ter- ror"). 30. The Federal Plaintiffs allege that each of the following charities, which are all named as Defendants and represent
EFTA02435864
tion. "Anti-Terrorism Law" means any law relating to terrorism or money-laundering, including, without limitation, (i) Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 and relating to Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Suppor

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat

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