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Back to data-set-08
EFTA00010956.pdf
PDF
842.6 KB
9 pages
Extracted Chars
31,660
Entities
50
Relationships
26
Loading extracted text...
Mentioned Entities
50
Ahmed Omar Abu Ali
Person
Defendant
2 mentions
Afghanistan
Location
2 mentions
George W. Bush
Person
Politician
2 mentions
Donald Trump
Person
Celebrity
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Sheikh Abdullah bin Zayed Al Nahyan
Person
Politician
1 mention
Pak Taliban
Organization
Suspect
1 mention
Revolutionary Guards
Organization
GovernmentAgency
1 mention
Juan Guaidó
Person
Politician
1 mention
ISIS
Organization
TerroristOrganization
1 mention
Conspiracy to provide material support and resources to foreign terrorists
Charge
1 mention
University of Maryland
Organization
University
1 mention
Islamic Saudi Academy
Organization
University
1 mention
Ronald Reagan
Person
Politician
1 mention
John W. Hinckley Jr.
Person
Suspect
1 mention
Faten Abu Ali
Person
1 mention
Omar Abu Ali
Person
1 mention
Nubani
Person
Attorney
1 mention
Liam O'Grady
Person
Judge
1 mention
Ashraf Nubani
Person
Attorney
1 mention
Unidentified Federal Judge
GovernmentPosition
Judge
1 mention
Unidentified Federal Prosecutors
Organization
GovernmentAgency
1 mention
Tareck El Aissami
Person
Politician
1 mention
Nestor Reverol
Person
Politician
1 mention
Ben Wallace
Person
Politician
1 mention
Shamima Begum
Person
Suspect
1 mention
Hatib Hajan Sawadjaan
Person
Suspect
1 mention
Nicolas Maduro
Person
Politician
1 mention
Hugo Carvajal
Person
Politician
1 mention
National Directorate of Security
Organization
GovernmentAgency
1 mention
Asadullah Nasrat
Person
Recruiter
1 mention
Fabien Clain
Person
Suspect
1 mention
Kevin Omar Mohamed
Person
Convicted
1 mention
Bryant Villas
Person
Witness
1 mention
Hoda Muthana
Person
Suspect
1 mention
Mohamed Tahlil Mohamed
Person
Defendant
1 mention
Michael Scott Moore
Person
Victim
1 mention
Abdi Yusuf Hassan
Person
Defendant
1 mention
Christopher Paul Hasson
Person
Suspect
1 mention
United States Secret Service
Organization
GovernmentAgency
1 mention
Pentagon
Organization
GovernmentAgency
1 mention
Mike Pompeo
Person
Politician
1 mention
Joaquin Guzman
Person
Defendant
1 mention
2019-02-21
Date
1 mention
Saudi Arabia
Location
GovernmentAgency
1 mention
Venezuela
Location
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
The Washington Post
Organization
Company
1 mention
Central Intelligence Agency
Organization
GovernmentAgency
1 mention
The New York Times
Organization
Company
1 mention
Relationships
26
Unidentified Federal Prosecutors
→
legal
→
Jeffrey Epstein
"Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein, Judge Rules"
Ahmed Omar Abu Ali
→
legal
→
Conspiracy to provide material support and resources to foreign terrorists
"The accusation that Mr. Ali plotted to kill President Bush was included in a count charging him with conspiracy to provide material support and resour"
Omar Abu Ali
→
social
→
Ahmed Omar Abu Ali
"Bending to the wishes of his parents, Omar and Faten Abu Ali"
Faten Abu Ali
→
social
→
Ahmed Omar Abu Ali
"Bending to the wishes of his parents, Omar and Faten Abu Ali"
Ahmed Omar Abu Ali
→
property
→
Saudi Arabia
"While Mr. Ali was imprisoned in Saudi Arabia, his case became a cause cell bre among Washington-area Muslims"
Unidentified Federal Judge
→
legal
→
Unidentified Federal Prosecutors
"Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein, Judge Rules"
The New York Times
→
document
→
Jeffrey Epstein
"Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein, Judge Rules"
Ahmed Omar Abu Ali
→
document
→
George W. Bush
"Mr. Ali and another conspirator discussed two possibilities: that Mr. Ali would get close enough to the president to shoot him on the street, or that "
Ahmed Omar Abu Ali
→
property
→
Afghanistan
"Mr. Ali tried to travel to Afghanistan through Iran to attack American soldiers"
Department of State
→
communication
→
Saudi Arabia
"the State Department asked Saudi Arabia to either indict Mr. Ali or allow the Justice Department to return him to the United States"
Ahmed Omar Abu Ali
→
employment
→
University of Maryland
"Mr. Ali entered the University of Maryland in the fall of 1999 to study engineering"
Michael Scott Moore
→
abuse
→
Abdi Yusuf Hassan
"Abdi Yusuf Hassan was part of a conspiracy to kidnap a journalist... match the experiences of author Michael Scott Moore"
Asadullah Nasrat
→
abuse
→
Sheikh Abdullah bin Zayed Al Nahyan
"they were recruited in Taliban ranks by one of the Taliban group leaders Asadullah Nasrat in Paghman district"
Bryant Villas
→
legal
→
Federal Bureau of Investigation
"Villas spent eight years talking to the FBI while he was locked up and provided... information"
Mike Pompeo
→
power
→
Hoda Muthana
"Secretary of State Mike Pompeo said that Hoda Muthana does not have any legal basis, no valid US passport"
Mohamed Tahlil Mohamed
→
social
→
Abdi Yusuf Hassan
"Mohamed and Hassan are listed as co-defendants."
Hugo Carvajal
→
legal
→
Nicolas Maduro
"a willingness to provide evidence that could be used against Mr. Maduro's government should it fall"
Hugo Carvajal
→
employment
→
Venezuela
"former intelligence chief in Venezuela who is one of the government's most prominent figures"
Hatib Hajan Sawadjaan
→
employment
→
ISIS
"it believed Sawadjaan was the acting emir, or leader, in the Philippines of the Islamic State group"
Hugo Carvajal
→
document
→
Nicolas Maduro
"accusing Leader's Inner Circle of Corruption... calling him a dictator with a corrupt inner circle that has engaged in drug trafficking"
Hugo Carvajal
→
legal
→
Juan Guaidó
"now provided a valuable weapon to the opposition... declared his support for Guaid6"
United States
→
financial
→
Afghanistan
"The U.S. has spent $8.9 billion in U.S. counter-narcotics efforts since 2001"
Ahmed Omar Abu Ali
→
legal
→
U.S. Department of Justice
"A Virginia man has been charged with plotting with Middle East terrorists to assassinate President Bush... the Justice Department said today."
Ashraf Nubani
→
legal
→
Ahmed Omar Abu Ali
"Mr. Ali's attorney, Ashraf Nubani, told Magistrate Liam O'Grady that his client was tortured"
Ahmed Omar Abu Ali
→
property
→
Saudi Arabia
"conspired with terrorists in Saudi Arabia, with whom he lived there from September 2002 to June 2003"
Liam O'Grady
→
legal
→
Ahmed Omar Abu Ali
"Mr. Ali... appeared in federal district court in Alexandria, Va., today... Magistrate Liam O'Grady"
EFTA00010956.pdf | Epstein File Explorer