Word: jordanian
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...Ihor Alexandrov, an investigative television journalist, and the disappearance late last month of Oleksandr Panich, a newsman who specialized in economics issues. The Kolchuga radar accusation first surfaced in the Melnychenko tapes too; Kuchma is allegedly heard approving the sale of four Kolchuga systems to Iraq through an unidentified Jordanian middleman. The purported sale - a deal that Ukrainian officials deny ever took place - has led to a serious diplomatic dispute between Ukraine and the U.S. The fbi says the July 2000 tape of Kuchma in conversation with Valeriy Malev, then head of Ukraine's state arms-sales firm, Ukrspetsexport...
JORDAN Case Solved Jordanian officials said that they had obtained confessions from two men, a Libyan national and a Jordanian, who assassinated U.S. diplomat Laurence Foley in October. Both men are members of al-Qaeda, and authorities link them to a top al-Qaeda operative said to be involved in a series of global attacks...
...That search is not complete; only a portion of the checks have been scrutinized so far. But sources said that starting in January 1999, payments of $2000 a month were made from Princess Haifa's checking account to a woman named Majida Ibrahim Ahmad Dwaikat, a Jordanian national with a green card, who is the wife of Osama Bassnan. Bassnan first came to the attention of the Saudi Embassy in Washington in April 1998, when he wrote a pleading letter to Princess Haifa introducing himself as a Saudi living in Washington with four children and a pregnant wife, who also...
...week, Bush aides badgered the CIA to declassify more intelligence on Saddam Hussein's ties to Osama bin Laden. As a result, Bush was able to disclose that "a very senior al-Qaeda leader received medical treatment in Baghdad this year" (intelligence sources tell TIME that it is a Jordanian operational commander named Abu Musab Zarqawi) and that "Iraq has trained al-Qaeda members in bombmaking and poisons and deadly gases...
...have been caught up in a possibly half-baked plot to get involved in the Afghan conflict. One of his alleged co-conspirators, Ahmed Ibrahim Bilal, gave himself up Oct. 6 in Malaysia, where he was studying at the International Islamic University in Kuala Lumpur. According to a Jordanian student at the university who asks to be identified only as "Abdullah," Bilal told him he had tried to enter Afghanistan but couldn't succeed once the U.S. bombing had begun...