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13 results for “
"Al Hashimi"
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EFTA00161070
Dataset 9
2019-11-01
9p
6,969w
…Al-Fun:Ian released Thursday "a new seven-and-a-half-minute audio message that was widely distributed online and attributed to new ISIS spokesperson Abu Hamza al-Qurashi." The individual warned that "despite the setback of losing its leadership, ISIS would continue to wage war on those considered to be outside of its ultraconservative Islamist vision." The man identified as Qurashi "also identified Baghdadi's successor as Abu Ibrahim
al-Hashimi
al-Qurayshi." The name suggests that, like Baghdadi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161070.pdf
EFTA02363524
Dataset 11
2014-02-24
1p
169w
Subject:
Sheikh Mohammed
From:
Joi Ito
To:
Epstein Jeffrey; Sultan Bin Sulayem
…Sent: Monday, February 24, 2014 2:44 PM To: Epstein Jeffrey; Sultan Bin Sulayem Subject: Sheikh Mohammed Any advice? From my team: 11am meeting about Dubai 2020. We have been informed by the Dubai 2020 organizer, Her Excellency Reem Ebrahim
Al Hashimi
, the head of the Dubai 2020, that his Highness Sheikh Mohammed, the ruler of Dubai, may be joining this meeting. It's great news. Plese dress conservatively ( a suit and possibly even a tie) and be prepared for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363524.pdf
EFTA00676383
Dataset 9
2014-02-24
1p
230w
Subject:
Re: Sheikh Mohammed
From:
"Joi Ito" S.
To:
"Sultan Bin Sulayem" <MMa>
…briefly yourself Sultan Sent from my iPhone > On Feb 24, 2014, at 6:44 PM, Joi Ito all > wrote: > Any advice? From my team: > 11am meeting about Dubai 2020. We have been informed by the Dubai 2020 organizer, Her Excellency Reem Ebrahim
Al Hashimi
, the head of the Dubai 2020, that his Highness Sheikh Mohammed, the ruler of Dubai, may be joining this meeting. It's great news. Plese dress conservatively ( a suit and possibly even…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676383.pdf
EFTA00665418
Dataset 9
2014-06-25
19p
6,638w
Subject:
June 25 update
From:
Office of Tetje Rod-Larsen
…he wants so long as he keeps Iraq off the front page. EFTA00665431 On December 12, 2011, just days before the final U.S. troops departed Iraq, Maliki visited the White House. According to Nasr, he told Obama that Vice President Tariq
al-Hashimi
, an Iraqiya leader and the highest- ranking Sunni in his government, supported terrorism. Maliki, argues Nasr, was testing Obama, probing to see how the U.S. would react if he began cleansing his government of Sunnis…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665418.pdf
EFTA02374319
Dataset 11
2014-02-24
2p
293w
Subject:
e: et chi Mohammed
From:
<
[email protected]
>
…On Feb 24, 2014, at 6:44 PM, Joi It wrote: >> » Any advice? From my team: » 11am meeting about Dubai 2020. We have been informed by the Dubai 2020 or=anizer, Her Excellency Reem Ebrahim
Al Hashimi
, the head of the Dubai 2020,=that his Highness Sheikh Mohammed, the ruler of Dubai, may be joining this m=eting. It's great news. Plese dress conservatively ( a suit and possibly ev=n a tie) and be prepared for this possibility. Whether it's…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374319.pdf
EFTA00683479
Dataset 9
2013-02-11
25p
8,665w
Subject:
February 9 update
From:
Office of Terje Rod-Larsen < IIMI>
…Shiite, had the bodyguards of Finance Minister Rafie al-Issawi, who is Sunni, arrested for alleged terrorist activities on Dec. 20 — almost exactly one year after he ordered the arrest of Sunni Vice President Tariq
al-Hashimi
's security detail. Hashimi fled to Turkey and is unlikely to return soon to Iraq, where he was sentenced to death after Maliki demanded his trial in absentia for murder and financing terrorism. The threat to Issawi, a moderate technocrat from Anbar, galvanized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683479.pdf
EFTA01148594
Dataset 9
2011-12-20
36p
10,706w
…Sunni leaders. Though the outcome is still in doubt, Iraq's fragile political order appears in danger of crumbling just days after the departure of U.S. troops. Mr. Maliki's strike took the form of criminal charges against Vice President Tariq
al-Hashimi
, a Sunni known for his attempts to find accord with Shiite leaders. Three security guards arrested last week were paraded on state television Monday, where they confessed to acts of terrorism and alleged that Mr. Hashimi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148594.pdf
EFTA01920613
Dataset 10
2014-06-14
36p
8,997w
From:
Office of Terje Rod-Larsen
…didn't take it. Instead, he decided to take the rod against Sunni groups, like the Anbar Awakening councils that routed al Qaeda in Iraq in 2007. And issue an arrest warrant for the Iraqi vice president, Sunni Tariq
al-Hashimi
, on terrorism charges in 2011. And ignore the endemic corruption in the country. And so long-simmering tensions reemerged. This gave breathing room to al Qaeda in Iraq/Islamic State of Iraq and the Sham (ISIS), which lost its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920613.pdf
EFTA01842271
Dataset 10
2012-02-14
28p
6,773w
Subject:
February 15 update
From:
Office of Terje Rod-Larsen
…has backed the secular pan-Iraqi movement of Ayad Allawi. Following months of contention after the 2010 elections, Maliki formed a government in Baghdad, scoring a victory for Tehran. Maliki has cracked down on Ankara-backed factions, issuing an arrest warrant for Tariq
al-Hashimi
, Iraq's vice president and leader of the country's Sunni community. Hashimi has taken refuge in the Kurdish-controlled part of Iraq. The Kurds, who have until recently despised the Sunni Arabs for their…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842271.pdf
EFTA00755235
Dataset 9
2010-10-02
6p
3,229w
Subject:
Fwd: DP World Callao Media Monitor
From:
"Sultan Bin Sulayem"
To:
"Jeffrey Epstein" <
[email protected]
>
…new US$500 million port in Peru on Thursday, one of the biggest ports on South America's Pacific coast. The port known as Muelle Sur in the port district of Callao outside Lima was opened with a ceremony including Peruvian President Alan Garcia, UAE State Minister Reem Ibrahim
Al Hashimi
, DP World chairman Sultan Ahmed bin Sulayem and other officials. Sulayem expressed his joy about joining of the port to DP World network, citing that Peru is a model for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00755235.pdf
EFTA01870192
Dataset 10
2012-03-29
26p
6,016w
Subject:
March 28 update
From:
Office of Terje Rod-Larsen
…solely in charge of the country, Maliki has made it clearer than in the five preceding years just how much attention he pays to Shiite Iran. Just one day after the last US soldier stepped across the border into Kuwait, Maliki had a warrant issued for the arrest of Sunni Vice President Tariq
Al-Hashimi
, who only barely managed to escape to the autonomous Kurdistan region, where he remains to this day. Since then, the embittered Sunnis haven't been…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870192.pdf
EFTA01190711
Dataset 9
2014-08-24
31p
11,095w
Subject:
Greg Brown's Weekend Reading and Other Things.... 08/24/2014
From:
Gregory Brown
To:
undisclosed-recipients:;
…promised. Tribal leaders never got those government contracts. In Baghdad, Sunni politicians were ignored, often humiliated, sometimes prosecuted. The most senior of them, Vice President Tariq
al-Hashimi
, fled the country after being charged with terrorism; he was eventually sentenced to death in absentia. Meanwhile, Maliki filled the ranks of Iraqi police and military with Shiites, some of them partisans from militias that had previously killed Sunnis. Sunni resentment now bubbled up again, setting the stage for AQI's return…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190711.pdf
EFTA00953916
Dataset 9
2013-02-11
24p
7,879w
Subject:
prep for dinner, israel pies briefing /
From:
Jeffrey Epstein <
[email protected]
>
To:
Larry Summers
…Shiite, had the bodyguards of Finance Minister Rafie al-Issawi, who is Sunni, arrested for EFTA00953930 alleged terrorist activities on Dec. 20 — almost exactly one year after he ordered the arrest of Sunni Vice President Tariq
al-Hashimi
's security detail. Hashimi fled to Turkey and is unlikely to return soon to Iraq, where he was sentenced to death after Maliki demanded his trial in absentia for murder and financing terrorism. The threat to Issawi, a moderate technocrat from Anbar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953916.pdf
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