…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
Results for “Khalifa”
Search across the indexed text of every released document.
Names that match “Khalifa”
26 documents found
…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...
in the words of my brother Sheikh Khalifa
…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...
…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...
…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...
…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...
and was a precursor to the September 11th Attacks.*° Khalifa also used ITRO funds and resources to establish
…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...
… 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...
… 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...
… 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 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...
…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...
…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...