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Bin Mahfouz Group
Khalid bin Mahfouz ( ar, خالد بن محفوظ; December 26, 1949 – August 16, 2009) was a Saudi Arabian billionaire, banker, businessman, investor and former chairman of the National Commercial Bank (NCB). Khalid is the son of Salem Bin Mahfouz, a Saudi entrepreneur who rose from being a small-time moneychanger to becoming the founder of the NCB, the first private Saudi bank. With a personal wealth estimated to be around $3.2 billion, Bin Mahfouz ranked 24th in Arabian Business magazine's list of the world's most influential Arabs in 2008. In the same year, Bin Mahfouz ranked number 214 in Forbes Billionaires List After the September 11 attacks on New York and Washington, in which 15 of the 19 hijackers were Saudis, considerable suspicion fell on Saudi financiers and charities as sources of financing for terrorism and Khalid Bin Mahfouz faced accusations in books, newspapers and magazines that he and his family had funneled money to Al Qaeda. Biography Khalid bin Mahfou ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hadramawt
Hadhramaut ( ar, حَضْرَمَوْتُ \ حَضْرَمُوتُ, Ḥaḍramawt / Ḥaḍramūt; Hadramautic: 𐩢𐩳𐩧𐩣𐩩, ''Ḥḍrmt'') is a region in South Arabia, comprising eastern Yemen, parts of western Oman and southern Saudi Arabia. The name is of ancient origin, and is retained in the name of the Yemeni Governorate of Hadhramaut. The people of Hadhramaut are called Hadhrami. They formerly spoke Hadramautic, an old South Arabian language, but they now predominantly speak Hadhrami Arabic, which has much influence from Hadramautic. Etymology The origin of the name of ''Ḥaḍramawt'' is not exactly known, and there are numerous competing hypotheses about its meaning. The most common folk etymology is that the region's name means "death has come," from ar, حَضَر, ḥaḍara, lit=he came and ar, مَوْت, mawt, lit=death, though there are multiple explanations for how it came to be known as such. One explanation is that this is a nickname of 'Ama ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Republic Of Ireland
Ireland ( ga, Éire ), also known as the Republic of Ireland (), is a country in north-western Europe consisting of 26 of the 32 counties of the island of Ireland. The capital and largest city is Dublin, on the eastern side of the island. Around 2.1 million of the country's population of 5.13 million people resides in the Greater Dublin Area. The sovereign state shares its only land border with Northern Ireland, which is part of the United Kingdom. It is otherwise surrounded by the Atlantic Ocean, with the Celtic Sea to the south, St George's Channel to the south-east, and the Irish Sea to the east. It is a unitary, parliamentary republic. The legislature, the , consists of a lower house, ; an upper house, ; and an elected President () who serves as the largely ceremonial head of state, but with some important powers and duties. The head of government is the (Prime Minister, literally 'Chief', a title not used in English), who is elected by the Dáil and appointed by ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Senate Committee On Foreign Relations
The United States Senate Committee on Foreign Relations is a standing committee of the U.S. Senate charged with leading foreign-policy legislation and debate in the Senate. It is generally responsible for overseeing and funding foreign aid programs; funding arms sales and training for national allies; and holding confirmation hearings for high-level positions in the Department of State. Its sister committee in the House of Representatives is the Committee on Foreign Affairs.Renamed from Committee on International Relations by the 110th Congress in January 2007. Along with the Finance and Judiciary committees, the Foreign Relations Committee is among the oldest in the Senate, dating to the initial creation of committees in 1816. It has played a leading role in several important treaties and foreign policy initiatives throughout U.S. history, including the Alaska purchase, the establishment of the United Nations, and the passage of the Marshall Plan. The committee has also p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Arms Trafficking
Arms trafficking or gunrunning is the illicit trade of contraband small arms and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational criminal organizations. The illegal trade of small arms, unlike other organized crime commodities, is more closely associated with exercising power in communities instead of achieving economic gain. Scholars estimate illegal arms transactions amount to over US$1 billion annually. To keep track of imports and exports of several of the most dangerous armament categories, the United Nations, in 1991, created a Register for Conventional Arms. Participation, however, is not compulsory, and lacks comprehensive data in regions outside of Europe. Africa, due to a prevalence of corrupt officials and loosely enforced trade regulations, is a region with extensive illicit arms activity. In a resolution to complement the Register with legally binding obligations, a Firearms Protocol was incorporated in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Terrorism
Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violence during peacetime or in the context of war against non-combatants (mostly civilians and neutral country, neutral military personnel). The terms "terrorist" and "terrorism" originated during the French Revolution of the late 18th century but became widely used internationally and gained worldwide attention in the 1970s during The Troubles, the Troubles in Northern Ireland, the Basque conflict, and the Israeli–Palestinian conflict. The increased use of suicide attacks from the 1980s onwards was typified by the 2001 September 11 attacks in the United States. There are various different definitions of terrorism, with no universal agreement about it. Terrorism is a Loaded language, charged term. It is often used with the connotation of some ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bribery
Bribery is the Offer and acceptance, offering, Gift, giving, Offer and acceptance, receiving, or Solicitation, soliciting of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty. With regard to governmental operations, essentially, bribery is "Corrupt solicitation, acceptance, or transfer of value in exchange for official action." Gifts of money or other items of value which are otherwise available to everyone on an equivalent basis, and not for dishonest purposes, is not bribery. Offering a discount or a refund to all purchasers is a legal rebate (marketing), rebate and is not bribery. For example, it is legal for an employee of a Public Utilities Commission involved in electric rate regulation to accept a rebate on electric service that reduces their cost for electricity, when the rebate is available to other residential electric customers. However, giving a discount specifically to that employee to influence them to loo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Of Credit And Commerce International
The Bank of Credit and Commerce International (BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. The bank was registered in Luxembourg with head offices in Karachi and London. A decade after opening, BCCI had over 400 branches in 78 countries and assets in excess of US$20 billion, making it the seventh largest private bank in the world. BCCI came under the scrutiny of financial regulators and intelligence agencies in the 1980s, due to concerns that it was poorly regulated. Subsequent investigations revealed that it was involved in massive money laundering and other financial crimes, and had illegally gained the controlling interest in a major American bank. BCCI became the focus of a massive regulatory battle in 1991, and, on 5 July of that year, customs and bank regulators in seven countries raided and locked down records of its branch offices during Operation C-Chase. Investigators in the United States and the UK determined that BCCI ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Osama Bin Laden
Osama bin Mohammed bin Awad bin Laden (10 March 1957 – 2 May 2011) was a Saudi-born extremist militant who founded al-Qaeda and served as its leader from 1988 until Killing of Osama bin Laden, his death in 2011. Ideologically a Pan-Islamism, pan-Islamist, his group is designated as a List of designated terrorist groups, terrorist group by the United Nations Security Council, the NATO, North Atlantic Treaty Organization (NATO), the European Union, and various countries. Belonging to the wealthy Bin Laden family, Osama bin Laden was born in Saudi Arabia. His father was Mohammed bin Awad bin Laden, a Saudi millionaire from Hadhramaut, Yemen, and the founder of the construction company, Saudi Binladin Group. His mother, Hamida al-Attas, Alia Ghanem, was from a secular middle-class family in Latakia, Syria. He studied at university in the country until 1979, when he joined Islamic Unity of Afghanistan Mujahideen, Mujahideen forces in Pakistan Soviet–Afghan War, fighting against ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Director Of The Central Intelligence Agency
The director of the Central Intelligence Agency (D/CIA) is a statutory office () that functions as the head of the Central Intelligence Agency, which in turn is a part of the United States Intelligence Community. Beginning February 2017, the D/CIA was elevated to Cabinet of the United States level status, as designated by the president of the United States. This ended with the beginning of the Biden administration. The director reports to the director of national intelligence (DNI) and is assisted by the deputy director of the Central Intelligence Agency (DD/CIA). The director is a civilian or a general or flag officer of the United States Armed Forces nominated by the president of the United States, with the recommendation from the DNI, and must be confirmed by a majority vote of the United States Senate. History Before April 21, 2005, the director of Central Intelligence (DCI) headed both the Intelligence Community and the Central Intelligence Agency. In addition, DCI s ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
James Woolsey
Robert James Woolsey Jr. (born September 21, 1941) is an American political appointee who has served in various senior positions. He headed the Central Intelligence Agency as Director of Central Intelligence from February 5, 1993, until January 10, 1995. He held a variety of government positions in the 1970s and 1980s, including as United States Under Secretary of the Navy from 1977 to 1979, and was involved in treaty negotiations with the Soviet Union for five years in the 1980s. His career also included time as a professional lawyer, venture capitalist and investor in the private sector. Early life Woolsey was born in Tulsa, Oklahoma, the son of Clyde (Kirby) and Robert James Woolsey, Sr. He graduated from Tulsa's Tulsa Central High School. In 1963, he received his BA from Stanford University (Phi Beta Kappa), and in 1965 his MA from University of Oxford, where he was a Rhodes Scholar, and an LLB from Yale Law School in 1968. Career Woolsey has held important positions in bot ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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