Mohamed
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
DMI
|
Officer |
6
|
1 | |
|
person
Osama bin Laden
|
No direct link established |
6
|
1 | |
|
person
Osama Ghazali Harb
|
Political allies peers |
6
|
1 | |
|
person
Leslie H. Gelb
|
Reviewer subject |
5
|
1 | |
|
person
Javed
|
Protocol support |
5
|
1 | |
|
organization
DMI
|
Professional |
5
|
1 | |
|
person
Khalid Al-Falih
|
Political professional alliance |
5
|
1 | |
|
organization
al Qaeda
|
Alleged co conspirator |
5
|
1 | |
|
person
Dick Cheney
|
Adversarial |
5
|
1 | |
|
person
Hans Blix
|
Professional succession |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Prince Mohamed made one speech and a handful of investments in the US in the ten years prior to t... | United States | View |
| 2012-09-28 | N/A | Departure of H.E. Mohamed Rasheed | Flight #UA 755 | View |
| 2012-09-22 | N/A | H.E. Mohamed Rasheed Arrives | Unknown (likely JFK based o... | View |
| 2010-12-01 | N/A | Start of the Arab uprising triggered by Mohamed Bouazizi's self-immolation. | Tunisia | View |
| 2009-01-01 | N/A | ElBaradei resigned from IAEA. | IAEA | View |
| 2005-01-01 | N/A | Nobel Peace Prize awarded to ElBaradei and the IAEA. | Norway (Implied) | View |
| 2004-10-12 | N/A | Court heard oral argument from Defendants regarding motions to dismiss for lack of personal juris... | Court (S.D.N.Y.) | View |
| 1997-01-01 | N/A | ElBaradei rose to director-generalship of IAEA. | IAEA | View |
| 1984-01-01 | N/A | ElBaradei served as senior official at IAEA. | IAEA | View |
| 1983-10-17 | N/A | Prince Mohamed became CEO of DMI. | Unknown | View |
HOUSE_OVERSIGHT_031930.jpg
This document discusses the geopolitical implications of the Arab Spring, specifically drawing parallels between the Libyan revolution and the situation in Syria. It argues that while the fall of Qaddafi inspires Syrians and focuses international attention on Assad, the Syrian opposition must unify politically—similar to the Libyan transitional council—to present a viable alternative to the Assad regime and alleviate fears of sectarian chaos.
HOUSE_OVERSIGHT_017078.jpg
This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).
HOUSE_OVERSIGHT_017902.jpg
This document is page 837 of a 2005 legal opinion (349 F.Supp.2d 765) from the U.S. District Court for the Southern District of New York regarding 'In Re Terrorist Attacks on September 11, 2001.' The page details the court's rulings on motions to dismiss filed by various Saudi defendants, including the SAAR Network, Adel A.J. Batterjee, the Saudi Binladin Group (SBG), and members of the Saudi royal family (Prince Sultan, Prince Turki). While some motions were granted for lack of jurisdiction, others (such as those for SAAR Network and Batterjee) were denied, allowing claims to proceed. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was likely part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_017898.jpg
This document is page 833 from a 2005 Federal Court opinion (In Re Terrorist Attacks on September 11, 2001) regarding motions to dismiss by various banking defendants. The text details the court's decision to grant Al Rajhi Bank's motion to dismiss due to a lack of factual allegations connecting the bank to terrorist financing. It also introduces background on the Saudi American Bank, its formation from Citibank branches, and allegations regarding its employees' potential ties to Osama bin Laden and al Qaeda financing.
HOUSE_OVERSIGHT_017881.jpg
This document is a page from a Federal Supplement court opinion (likely In re Terrorist Attacks on September 11, 2001) discussing motions to dismiss by Saudi defendants. The court grants the motion to dismiss for Prince Mohamed, ruling that his role as an officer of DMI, IICG, and FIBS does not establish personal jurisdiction in the U.S. and that there is no evidence linking him to al Qaeda financing. It also introduces the Estate of Mohammad Abdullah Aljomaih as a defendant added in May 2003. While the prompt mentions Epstein, this specific page pertains to 9/11 litigation and contains no mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_017880.jpg
This document is page 815 of a court opinion (In Re Terrorist Attacks on September 11, 2001) from the S.D.N.Y. dated 2005. It details allegations that Prince Mohamed, as CEO of DMI (Dar al-Maal al-Islami Trust), provided financial support and banking services to al Qaeda and Osama bin Laden through institutions like Faisal Islamic Bank and Al Shamal Islamic Bank. The text discusses jurisdiction arguments and lists specific terrorist events (1993 WTC bombing, 1998 embassy bombings, 9/11) as part of a common scheme. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_017879.jpg
This document is a page from a court opinion discussing allegations against Prince Mohamed regarding the financing of terrorism through financial institutions like Al Shamal Islamic Bank and various charities. The text details claims by plaintiffs that Prince Mohamed provided material support to al Qaeda and questions whether the court has personal jurisdiction over him based on his contacts with the United States.
HOUSE_OVERSIGHT_026838.jpg
This document is an email chain involving lobbyist Vinoda Basnayake and Elisabeth Feliho regarding a strategic letter concerning the 'arbitrary detention' of Mr. Wade (likely Karim Wade) in Senegal. The top portion of the document contains a draft statement urging the U.S. and Obama Administration to intervene against President Sall's actions in Senegal. The email correspondence below discusses timing the release of this letter to coincide with an upcoming Amnesty International human rights report.
HOUSE_OVERSIGHT_026836.jpg
This email chain from February 2016 details a lobbying effort coordinated by Vinoda Basnayake of Nelson Mullins regarding the 'arbitrary detention of Mr. Wade' (likely related to Senegalese politics). Basnayake successfully placed an op-ed in *The Hill* authored by former Congressman Ron Dellums to 'set the tone' for their advocacy campaign, intending to circulate it to Congress and the State Department. The document highlights the strategic use of prominent former US officials to influence public opinion and policy on foreign issues.
HOUSE_OVERSIGHT_026835.jpg
This document is an email chain from March 2016 forwarded by Bob Crowe (Nelson Mullins) to 'jeevacation@gmail.com'. The thread discusses the successful publication of a letter regarding the 'Arbitrary detention of Mr. Wade' in Senegalese newspapers and the subsequent visibility of the issue in Washington, D.C. It explicitly mentions that Bob Crowe is arranging a meeting with a contact named 'Tom' at the U.S. State Department regarding the 2016 Human Rights Report.
HOUSE_OVERSIGHT_023482.jpg
This document appears to be page 25 of an academic or policy paper discussing the sociological causes of the Arab Spring (referred to as the 'current Arab uprising'). It analyzes the moral dimensions of social change, referencing the self-immolation of Mohamed Bouazizi in December 2010. The page includes footnotes citing various political science and sociological works. The footer 'HOUSE_OVERSIGHT_023482' indicates this document was produced as part of a US House Oversight Committee investigation, likely included in a larger cache of documents related to the investigation's subject (such as Jeffrey Epstein's financial connections or banking relationships), though the text of this specific page does not mention Epstein.
HOUSE_OVERSIGHT_023395.jpg
This document is page 35 of a legal opinion (2012 WL 257568) related to 'In re: Terrorist Attacks on September 11, 2001', bearing a House Oversight Committee stamp. It details allegations against Saudi financial institutions, including Al Rajhi Bank, Saudi American Bank, and DMI Trust, regarding their financing of Al Qaeda, Hamas, and other terrorist groups through complex networks of charities and investments. The text specifically highlights a $50 million capital injection by Osama bin Laden into Al Shamal Bank and names various Saudi royals and businessmen as knowingly supporting terrorism. While labeled as Epstein-related in the prompt, the text itself focuses exclusively on 9/11 litigation and terror financing.
HOUSE_OVERSIGHT_024971.jpg
This document page, stamped HOUSE_OVERSIGHT_024971, appears to be an excerpt from a political biography or report focusing on Mohamed ElBaradei. It details his tenure at the IAEA, the 2005 Nobel Peace Prize win, and his diplomatic conflict with the Bush administration (specifically Dick Cheney) regarding the lack of WMD evidence in Iraq prior to the war. It outlines the 247 inspections conducted between 2002 and 2003 that found no nuclear weapons.
HOUSE_OVERSIGHT_024970.jpg
This document is a page from a House Oversight Committee file (Bates stamped HOUSE_OVERSIGHT_024970) containing a New York Times book review by Leslie H. Gelb dated May 6, 2011. The article reviews Mohamed ElBaradei's memoir 'The Age of Deception,' discussing his career at the IAEA, his interactions with North Korea, and his political ambitions in Egypt. While part of a larger investigation file, this specific page contains no direct mentions of Jeffrey Epstein.
HOUSE_OVERSIGHT_024958.jpg
This document is page 1 of 'The Shimon Post - Presidential Press Bulletin' dated May 8, 2011. It lists a table of contents for four articles from NYT, Le Monde, and Vanity Fair focusing on Middle Eastern politics (Assad, Egypt, Israel) and figures like Mohamed ElBaradei and Hillary Clinton. The document contains a Bates stamp indicating it is part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_024185.jpg
This document is a diplomatic itinerary for the Maldives delegation (indicated by the national emblem) attending the 67th UN General Assembly in New York in September 2012. It details arrival times, flight numbers (QR 83, EK 201, UA 81), motorcade arrangements, and meetings, including a bilateral with the UN Secretary-General and events hosted by Ireland. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_016113.jpg
This document is page 3 of a Merrill Lynch economic research report titled 'GEMs Paper #26' dated June 30, 2016. It analyzes the Saudi Vision 2030 and National Transformation Plan (NTP), discussing fiscal policies, oil price requirements (US$50-65/bbl), and governance reforms under King Salman and Deputy Crown Prince Mohamed bin Salman. The document is stamped 'HOUSE_OVERSIGHT_016113', indicating it was part of a congressional investigation production.
HOUSE_OVERSIGHT_030271.jpg
This document appears to be page 4 of a report or article included in a House Oversight production (Bates stamp HOUSE_OVERSIGHT_030271). The text discusses the political instability in Egypt following the revolution, highlighting the tension between the organized Muslim Brotherhood and secular reformists like Mohamed ElBaradei and Osama Ghazali Harb regarding the timing of elections. The author advises the U.S. (specifically the Obama team) to engage quietly with Egyptian generals rather than publicly intervening, asserting that the situation in Egypt is more critical than Libya.
HOUSE_OVERSIGHT_022331.jpg
This document is a table of contents listing significant U.S. tax-related topics and events chronologically from May 2011 to January 2013. Key entries include legislation like the American Taxpayer Relief Act of 2012, economic events such as the "fiscal cliff," court cases including Wandry v. Commissioner, and policy proposals like the "Buffett Rule." Each item is dated and provides a brief description of the topic.
Critique of Iraq War/Nonproliferation
Themes of his memoir regarding strengthening IAEA and restraining great powers.
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