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the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l-Qaeda.” Federal Complaint 1222. Several organizations within the SAAR Network, including SAAR Founda- tion, SAAR International, Safa Group, Mar—Jac Poultry, Mar—Jac Holdings, Inc., Safa Trust, Inc. and Aradi, Inc., were es- tablished, funded or closely affiliated with Defendant...

cells and facilities belonging to terrorist
document had received granted him the authority to target “groups House Oversight Committee — Epstein Estate Records (Nov 2025)

cells and facilities belonging to terrorist

the terrorist organization had “publicly
document among the most highly publicized on the planet. As the district court noted House Oversight Committee — Epstein Estate Records (Nov 2025)

the terrorist organization had “publicly

The Direct Involvement Of Appellee Aqeel And Al Buthe In Orchestrating Al Haramain’s Terrorist Activities Was Also Well Documented. As Defendant Aqeel Himself Stated
document The direct involvement of Appellee Aqeel and al-Buthe in orchestrating al Haramain’s terrorist activities was also well documented. As defendant Aqeel himself stated House Oversight Committee — Epstein Estate Records (Nov 2025)

“[t]he [al Haramain branch] offices’ directors are employees who follow directions of the main office with regards to hiring workers at the offices and making any decisions on cooperation with any party.”42 In designating Aqeel as a terrorist in 2005