Full-text search

Results for “Abdullah Naseef”

Search across the indexed text of every released document.

56 documents found

JA3818, 4478, 6175; R.1257, Ex. 3, p. 16 (Second Report of the United Nations Monitoring Group on Al
document IMAGES-007-HOUSE_OVERSIGHT_023412.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Charities, July 2003). JA4282-83. The other officials of Al Rajhi Bank who are defendant-appellees in this appeal are Abdullah al Rajhi, Saleh al Rajhi, and Sheik Saleh al-Hussayen. Together, these individuals and Suleiman al Rajhi are referred to as the “Al Rajhi Defendants.”...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es, July 1, 2016, http://www.nytimes. com/2016/07/02/opinion/in-venezuela-political-prisoners-as-pawns.html. 3. Albaraa Abdullah, “Egypt Fills Its Prisons, But Don’t Worry, It’ll Make More,” Al-Monitor, February 3, 2016, http://www.al-monitor. com/pulse/originals/2016/02/egypt-au...

DP: The U.S. has been the patron for democracy for a century, since
document IMAGES-009-HOUSE_OVERSIGHT_027124.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd they need us. Fine, but relentlessly keep the pressure on them to improve their rule. Had we begun this process with Abdullah Saleh of Yemen in 1978 or with Mubarak in 1981, things could have been very different by 2011. But we didn’t. TB: Egypt might be the test case. DP: W...

Syrian refugees are already sheltering inside Turkey, as are numerous
document IMAGES-011-HOUSE_OVERSIGHT_031954.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…merous Syrian army defectors. Possibly anticipating Syrian retaliation, the newspaper Hiirriyet reported that President Abdullah Giil recently warned Assad would pay a heavy price for stirring up trouble in Turkey's Kurdish south-east. Fears that a Syrian meltdown could seriousl...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ser Chandra Shekar Kakal Scott E. Kalb Anatole Kaletsky Siim Kallas Paul-Bernhard Kallen Ajay Kalsi Baba N. Kalyani Abdullah Saleh Kamel Tihomir D. Kamenov Suzan Salman Kanoo Onkar S. Kanwar John Kao Scott B. Kapnick Anatoly Karachinsky Erdal Karamercan Johan Karlstré6m...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…op- ment Corp. (“Al Baraka”) and Saleh Ab- dullah Kamel. Ashton Complaint 11 583- 601; Burnett Complaint 1147-66. Saleh Abdullah Kamel was born in Saudi Arabia in 1941 and founded Dallah Albaraka Group LLC in 1969. Ashton Complaint 1587; Burnett Complaint 151. Dallah Al- baraka i...

The Crooked Course xxxili
document IMAGES-007-HOUSE_OVERSIGHT_023165.txt Oct 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, and later refined in the Arab Peace Initiative of 2002. The latter peace proposal promoted by then Saudi Crown Prince Abdullah al-Saud represented a unified shift in the Arab States’ approach to Israel. Where there was once rejection, the Arab peace initiative created the possi...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Jordan, where the civil war in next-door Syria and its growing refugee crisis is presenting a major challenge to King Abdullah II, a U.S. ally. Obama began his first term by making a strong push for peace talks between Israel and the Palestinians, believing the conflict fueled...

In a civil war, a society is divided into armed camps that, initially at
document IMAGES-011-HOUSE_OVERSIGHT_031950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…opular slogan — “Assad Get Out!”— a majority may support demands for Assad to stand down, as suggested by Jordan’s King Abdullah. Nevertheless, the Assad clan still controls enough military and financial assets to continue its rule-by-massacre strategy. The result could be the...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Israel has refused to approve, ‘citing obvious ties with known terrorists.’ ” SPA60 (Terrorist Attacks I). Both Saleh Abdullah Kamel and Al Rajhi Bank’s chairman and managing director, Suleiman Abdel Aziz al Rajhi, are alleged to have been identified in the “Golden Chain” docum...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…opment Corp., NCB, Saudi Binladin Group, and the SAAR Net- work. Similarly, there have been no alle- gations that Saleh Abdullah Kamel or Adel Batterjee acted under color of law and, therefore, the TVPA claims against these individuals are dismissed as well. 4. ATA [79,80] The...

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

…cation. Ashton Complaint 1555; Burnett Com- plaint 1324. It is alleged to have ties to U.S.-designated terrorist Yassin Abdullah Al-Kadi. Ashton Complaint 1459; Bur- nett Complaint 1328. At this stage, the Court must accept as true Plaintiffs’ con- tentions that SBG still contain...

Together With Abdullah Azzam
document Together with Abdullah Azzam House Oversight Committee — Epstein Estate Records (Nov 2025)

bin Laden founded the Maktab al Khidmat (“Office of Services”) to facilitate the provision of financial and logistic support to the mujahedeen.9 Throughout the Afghan jihad

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of dis- puted issues of fact.’”) (citing Robinson, 269 F.3d at 141); Leutwyler v. Office of Her Majesty Queen Rania Al-Abdullah, 184 F.Supp.2d 277, 287 (S.D.N.Y.2001D (explaining plaintiff may “rebut the pre- sumption of immunity ... by proffering evidence of record that the def...

an agreement with the Palestinians to replace an Israeli troop cordon there with
document IMAGES-009-HOUSE_OVERSIGHT_028230.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…riding aim remained to end the violence if possible, not make it worse. When Clinton asked me to join him, Arafat, King Abdullah of Jordan and UN Secretary General Kofi Annan for a summit in Sharm al-Sheikh, I agreed. We worked out a series of steps to disengage. Arafat was final...