Word: hassanal
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Ezzeddine's exact connection to Hizballah is unclear. The organization denied having an official relationship with him, but Hizballah leader Hassan Nasrallah has acknowledged that the group was being tainted by association, saying he would mount an investigation to account for investor losses. But many investors have said Hizballah officials not only encouraged them to put their money and trust in Ezzeddine but also claimed that his investments were halal, acceptable according to Muslim laws that forbid profiting from interest (which they equate with usury). (See pictures of Hizballah's youth movement: the Mahdi Scouts...
...world are affected," says former special adviser Owen. The star guests at the Sept. 1 celebration in Tripoli to mark the 40th anniversary of the coup that brought Gaddafi to power were two of the world's most controversial leaders: Zimbabwe's Robert Mugabe and Sudan's Omar Hassan al-Bashir. Western leaders were notable by their absence. (Read "Lockerbie Bomber's Release Casts a Shadow Over Gaddafi Celebration...
...follow the details in a country like Sudan.' OMAR HASSAN AL-BASHIR, the nation's President, saying the country's size prevents him from being able to keep tabs on everything. Bashir, who was indicted by the International Criminal Court in March, has thus far eluded prosecution...
After Democratic financier Hassan Nemazee was accused of forging loan documents in order to borrow $74 million from Citibank, he wired the money back. A nice try, but not one that would stave off his arrest. Authorities arrested Nemazee on Aug. 25, shortly before he left on a European vacation. He was charged with bank fraud, released on a $25 million bond and placed under house arrest in his New York City apartment. Nemazee, who raised money for both Hillary Clinton and Barack Obama in the 2008 election, faces a prison sentence of up to 30 years...
...Security and Defense Committee. "Our duty is to make sure of the security for the people." Some members of parliament called for the sacking of the ministers of defense, interior and national security. "We are not in a battlefield, but we are in an intelligence battle," said Falah Hassan head of Sadr Movement. He and others were outraged that the head of intelligence Abdullah al-Shahwani was not in attendance. Others, though, excused Shahwani, citing the last minute nature of the session...