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Corpus: 1990-03-17 – 2025-12-01

July 2012

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Set 9

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results for “"Rafik"”

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EFTA01872545Set 10

2012-07-1836p8,878w

indictment suffers from a fundamental flaw: It offers no motive for the assassination of Rafik Hariri. We have four individuals, not one of whom will stand in the dock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872545.pdf

EFTA01883823Set 10

2012-08-1335p8,302w

people who seem well qualified for the position," said Michele Dunne, director of the Rafik Hariri Center for the Middle East. "It was pretty well thought out." But there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883823.pdf

EFTA01882691Set 10

2012-05-1322p4,877w

sectarian agenda), the Saudis in particular are also mindful of the 2005 assassination of Rafik Hariri (a close friend of the al- Sauds who held joint Saudi-Lebanese citizenship), which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882691.pdf

EFTA01884020Set 10

2012-08-1443p11,196w

retreat from Lebanon in 2006 following the 2005 assassination of Lebanese Prime Minister Rafik al-Hariri. The United States used the Cedar Revolution that rose up in defiance of Damascus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01884020.pdf

EFTA01872437Set 10

2012-07-1338p9,637w

created to probe the 2005 assassination of former Lebanese prime minister Rafik Hariri. Poisoning Arafat was probably not a difficult task. Those who knew him are full of stories about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872437.pdf

EFTA00587742Set 9

2011-03-1725p6,777w

China and Russia. Lebanon's special tribunal on the assassination of prime minister Rafik Hariri is an interesting application of the general principle, with all the accompanying political difficulties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587742.pdf

EFTA02006800Set 10

2012-10-2141p9,433w

party launched a full-scale offensive against Lebanon's Sunni leaders - led by Rafik Hariri's son Saad- blaming them for all the ills that had befallen Shiites, a theme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02006800.pdf

EFTA00701832Set 9

2012-07-1826p9,592w

created to probe the 2005 assassination of former Lebanese prime minister Rafik Hariri. Poisoning Arafat was probably not a difficult task. Those who knew him are full of stories about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00701832.pdf

EFTA02723609Set 11

2012-07-1338p9,640w

created to probe the 2005 assassination of former Lebanese prime minister Rafik Hariri. Poisoning Arafat was probably not a difficult task. Those who knew him are full of stories about

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723609.pdf

EFTA00712749Set 9

2012-09-0650p18,372w

that was supposed to explain the death of former Lebanese Prime Minister Rafik al-Hariri. But the evidence is clearer in Arafat's case than it was in Hariri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712749.pdf

EFTA00701858Set 9

2012-07-1825p8,822w

indictment suffers from a fundamental flaw: It offers no motive for the assassination of Rafik Hariri. We have four individuals, not one of whom will stand in the dock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00701858.pdf

EFTA00872400Set 9

2013-09-2340p15,452w

Lebanon charged four senior members of Hezbollah with assassinating the former Lebanese Prime Minister, Rafik Hariri, in 2005. Hariri, a Sunni, had been trying to take Lebanon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00872400.pdf

EFTA01078025Set 9

2013-10-247p3,071w

August were the deadliest such incidents since the killing of the late Prime Minister Rafik Hariri in 2005. Progress has been made in the investigations into the attacks, leading

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078025.pdf

EFTA00687780Set 9

2011-09-203p784w

managers. According to news reports quoting officials in the new government, Mohamed Layas and Rafik Nayed, who EFTA00687780 had been named as chairman and chief executive, respectively, of the Investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687780.pdf

EFTA00981265Set 9

2014-01-1728p10,778w

bottom line is the same. Frederic C. Hof is a seniorfellow at the Rafik Hariri Centerfor the Middle East at the Atlantic Council and theformer Special Advisorfor Transition in Syria

https://www.justice.gov/epstein/files/DataSet%209/EFTA00981265.pdf

EFTA00977759Set 9

2013-12-0426p9,259w

firsthand — the U.S. Embassy and Marine bombings in Beirut, the assassination of Prime Minister Rafik Hariri in Lebanon, the bombing at Khobar Towers in Saudi Arabia, and the bombing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00977759.pdf

EFTA00711381Set 9

2012-10-2627p9,375w

party launched a full-scale offensive against Lebanon's Sunni leaders - led by Rafik Hariri's son Saad- blaming them for all the ills that had befallen Shiites, a theme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711381.pdf

EFTA00918472Set 9

2011-08-253p868w

indictment accusing four of its members in the 2005 assassination of former Prime Minister Rafik Hariri. (Daily Star, Lebanon) Hayat Abu-Saleh Office of the UN Special Coordinator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00918472.pdf

EFTA01398967Set 10

2017-07-062p789w

Client Y 3/2/2018 z Sternlicht, Miriam Client N N 3/13/2018 Mark Gonzalez Sidhom, Rafik Client N Y 3/16/2018 Mark Gonzalez DBTCA as Trustee for the Benefit of Safety National Casualty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398967.pdf

EFTA01750551Set 10

2014-04-1634p9,043w

reverse the 2005 uprising against Syria following the assassination of a former prime minister, Rafik Hariri, which led to a Syrian military pullout. Party members were indicted in Mr Hariri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750551.pdf