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Mohammed Jamal Khalifa Headed Iiro’s Philippines Office
document Mohammed Jamal Khalifa headed IIRO’s Philippines office House Oversight Committee — Epstein Estate Records (Nov 2025)

…as a center of terrorist financing and training. (Ashton Compl. ¶ 310; Burnett Compl. ¶ 234; Federal Compl. ¶¶ 135–36.) Khalifa collected and laundered money for al Qaeda through IIRO’s Phillipines office. (Ashton Compl. ¶ 316; Burnett Compl. ¶ 240.) Through Khalifa

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent Neal Keny-Guyer Scott Key Sanjeev Khagram Mugheer Khamis Al Khaili Amr Khaled Fazlun Khalid Mohamed bin Isa Al Khalifa Sheikh Mohammed Bin Essa Al Khalifa H.H. Sheikh Al Khalifa Imran Khan Mehmood Khan Riz Khan Ajay Khanna Parag Khanna Tarun Khanna President Mini...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l jurisdiction, thereby dismissing Appellees Abdullah Naseef (Naseef), Sulaiman al-Ali (Al), Adnan Basha (Basha), Jamal Khalifa (Khalifa), Aqeel Al-Aqeel (Aqeel), Yassin al Kadi (al Kadi), and Soliman al-Buthe (al-Buthe). SPA217-227. The reasoning in support of those dismissals g...

JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group
document IMAGES-007-HOUSE_OVERSIGHT_023411.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Response Brief in Support of Decision of the Immigration Judge Denying Respondent Bail, Jn the Matter of Mohammad J. A. Khalifa Respondent, In Bond Proceedings, Case No. A29-457-661 -- stating that Khalifa, a known international terrorist, “has been providing support to terrorist...

February 1968, when they met and issued a historical statement announcing the establishment of a fed
document IMAGES-008-HOUSE_OVERSIGHT_024937.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…neighboring emirates to join the union. Do you know what it meant for us to stand few days ago with His Highness Sheikh Khalifa at the “Union House” under the UAE flag, and in the same place where our ancestors stood the day of the UAE announcement? Would you be able to appraise...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed operatives of the al Qaeda terrorist organization.’’ Ashton Complaint ¶ 555; Burnett Complaint ¶ 324. Mohammad Jamal Khalifa, allegedly a key al Qaeda operative, was taken in by a branch of SBG, the Mohammed Bin Laden Organization. Ashton Complaint ¶ 555; Burnett Complaint ¶ 3...

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and political discrimination. But some Sunnis also participated, demanding more say in a government dominated by the Al-Khalifa family since the 18th century. Protesters deny that their goals had anything to do with gaining sectarian advantage. Independent observers, including t...

with the most obvious absence being that of the Muslim Brotherhood, which protested what it consider
document IMAGES-010-HOUSE_OVERSIGHT_029690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… government will make a pragmatic effort to reengage with the UN review effort. Bahrain: On January 21‘' King Hamad al-Khalifa issued a decree endorsing a renewed national dialogue. Subsequently, on February 4", Minister of Justice Khalid bin Ali al-Khalifa announced that the na...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to invest nearly $400 million in the Hamas-controlled Gaza Strip, and in October of 2012, Qatari Emir Sheikh Hamad bin Khalifa al-Thani became the first head of state to visit the Strip after the Islamist militant group's 2007 takeover. Hamas politburo chief Khaled Meshaal live...

building public schools. We should not be
document IMAGES-008-HOUSE_OVERSIGHT_025087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to invest nearly $400 million in the Hamas-controlled Gaza Strip, and in October of 2012, Qatari Emir Sheikh Hamad bin Khalifa al-Thani became the first head of state to visit the Strip after the Islamist militant group's 2007 takeover. Hamas politburo chief Khaled Meshaal lives...

began demanding a constitutional monarchy or even the outright
document IMAGES-007-HOUSE_OVERSIGHT_023464.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

? began demanding a constitutional monarchy or even the outright ouster of the Al-Khalifa family. Many protesters saw these as reasonable responses to years of empty promises to give the majority Shiites a real share of power—and to the vicious government crackdown that had kill...

means of transportation for the students
document IMAGES-008-HOUSE_OVERSIGHT_024952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e its first day in office. The government efforts in that regard are in line with the directives of His Highness Sheikh Khalifa bin Zayed Al Nahyan, President of the UAE. 0A By Al Bayan newspaper Are there any practical measures undertaken by the government to address the issu...

Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations
email TEXT-001-HOUSE_OVERSIGHT_026840.txt May 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…some assert, Islam is fully compatible with modernization. When Malaysia built the Petronas Towers and Dubai built Burj Khalifa, they were not just erecting physical structures but also sending a metaphysical message: we want to be part of the modern world in all dimensions. Many...