Full-text search

Results for “Organization of Islamic”

Search across the indexed text of every released document.

673 documents found

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017915.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of Palestine in Riyadh sent Prince Salman a letter expressing Yasser Arafat’s concern regarding the funding of radical organizations in Palestine. (Ashton Compl. | 291; Burnett Compl. § 402.) Further, Plaintiffs claim Prince Salman “has a history of funding Islamic extremism,” b...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… position to facilitate the provision of resources to al-Qaeda via the network of financial institutions and charitable organizations under their influence. In the case of Al Shamal, bin Laden was himself one of its major shareholders, having contributed $50 million in capital to...

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… members and associates; state sponsors of terrorism; and individu- als and entities, including charities, banks, front organizations, terrorist organizations, and financiers who provided financial, lo- gistical, and other support to al Qaeda.! See, eg. Ashton Complaint 15; Burne...

Article 1. The Cairo Review of Global Affairs
document TEXT-001-HOUSE_OVERSIGHT_030531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion to try to shape the preferences of governments. By the 1980s he had come to see himself as a UN man, but since the organization was both a body of self-interested governments and a body of ideals, he did not seem sure yet whether serving the UN meant doing what states demand...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…You can give me a fake one if you’re not interested.” 8. Simon received the Nobel Prize in 1978 for his contribution to organizational decision making: It is impossible to have perfect and complete information at any given time to make a decision. 9. 2004 at the time this was wri...

constituting a violation of subsection (a) of this section, the Attorney
document IMAGES-007-HOUSE_OVERSIGHT_022601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d in 8 US.C. § 1101) or any corporation, partnership, association, joint- stock company, business trust, unincorporated organization, or sole proprietorship organized under the law of a foreign nation or a politi- cal subdivision thereof (2)(A) The term “foreign official” means...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… violence.” Boim J, 291 F.3d at 1021. Congress did this by “attach[ing] liability to all donations to foreign terrorist organizations regardless of the giver’s intent” because “foreign organizations that engage in terrorist activity are so tainted by their criminal conduct that a...

List of Abbreviations
document IMAGES-007-HOUSE_OVERSIGHT_023149.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rdination Committee LAF Lebanese Armed Forces LAS League of Arab States MFO Multinational Force and Observers OAPEC Organization of Arab Petroleum Exporting Countries OIC Organization of Islamic Cooperation PA Palestinian Authority PECDAR Palestinian Economic Council for De...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…where.” *570 (Burnett Compl. J 262; Ashton Compl. § 334.) The complaints further allege that many of the “SAAR Network” organizations’ offices in Herndon were raided in March 2002 as part of Operation Greenquest to investigate “potential money laundering and tax evasion activitie...

Opinion of the Court
document IMAGES-010-HOUSE_OVERSIGHT_028554.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ident to modify, on a case-by-case basis, the immunity rules that would other- wise apply to a particular international organization. The statute authorizes the President to take action with re- spect to a single organization—“any such organization”— in light of the functions per...

Aim to Answer Questions Like These About USA Inc
document IMAGES-006-HOUSE_OVERSIGHT_020963.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld USA Inc. drive public / private partnership in infrastructure investment with collective ‘skin in the game?’ Is the organization leveraging technology to improve productivity and connect with customers and suppliers? How can USA Inc. improve business process related to time,...

in your testimony yesterday as the holy grail, an or2820 «1 Q. Would it be a reasonable inference, o
document IMAGES-001-HOUSE_OVERSIGHT_010859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o would have information about the sex | 0120.00 14 get a cooperation deal from the law enforcement agency. trafficking organization. And my -- based on all the or2a12 15 He was talking -- let's be clear. He was evidence I have, I believe the names that were circled o2014 16 talk...

corporation, owns more than 10% of their stock
document IMAGES-007-HOUSE_OVERSIGHT_023363.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…han 10% of their stock. Appellant TIG Insurance Company is a member of the Fairfax Financial Group. Appellant’s parent organization, Fairfax Financial Holdings Ltd, a publicly traded corporation, owns more than 10% of their stock. Appellants American Alternative Insurance Corpo...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to do is impose those beliefs on their employees. For example, a Catholic-affiliated Markos Kounalakis Richard Carroll organization may believe that contraception is immoral, but I don’t think that organization should be allowed to block its female employees, who may or may not...