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HA
Hayat Tahrir al-Sham
Person
3
Total Mentions
3
Documents
211
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00077515.pdf
1 mentionEFTA00077515
run as Islamic militants have lost almost all the territory they used to hold. A leading sheikh with one of the biggest terrorist groups in Syria, Hayat Tahrir al-Sham, posted a long video to his online followers in July, explaining the origins of Bitcoin and declaring that it is permissible to use for charitable
EFTA00092932.pdf
1 mentionEFTA00092932
run as Islamic militants have lost almost all the territory they used to hold. A leading sheikh with one of the biggest terrorist groups in Syria, Hayat Tahrir al-Sham, posted a long video to his online followers in July, explaining the origins of Bitcoin and declaring that it is permissible to use for charitable
EFTA01655861.pdf
1 mentionEFTA01655861
ng terrorism. According to the article, Kurashev, from the terrorism-prone Kabardino-Balkaria region, sent $13,000 to the al- Qaeda-affiliated group Hayat Tahrir al-Sham, which used the funds to buy combat equipment. "The FBI assesses that, had he not been arrested, he may have become an operational participant in te
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Connected Entities(20 of 211)
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
3 docs3 co-mentions
Barry Diller
PersonAmerican businessman
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Jerusalem
LocationCity in the Middle East, holy to the three Abrahamic religions
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)
2 docs2 co-mentions
Wisconsin
LocationState of the United States of America
2 docs2 co-mentions
Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
GO
Goldstein
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions