Compliance term: Transaction monitoring
July 2002
Jordan Will Ask President Bush to Commit to Establishing a Palestinian State
Jordan is seeking a commitment from President Bush to establish a Palestinian state by mid-2005 through a proposed three-year work plan. This initiative reflects Jordan's…
Conviction of American-Egyptian National - 2002-07-29
Saad Eddin Ibrahim, an American-Egyptian educator, has been sentenced to seven years in prison for allegedly harming Egypt's reputation and receiving illegal foreign funds. His…
Appeals Court Confirms Suspension of Nowruz Newspaper and Its Editor
An Iranian appeals court upheld the suspension of the reformist newspaper Nowruz and convicted its editor, Mohsen Mirdamadi, for allegedly spreading false information. This ruling…
Baghdad Lifts Travel Ban on U.S. Interests Diplomatic Representatives
Baghdad has lifted a travel ban on Polish diplomats representing U.S. interests after three months of restrictions. The ban aimed to pressure diplomats into violating…
Bombing of Iraqi Military Centers in No-Fly Zone in Southern Iraq - 2002-07-14
U.S. and British warplanes bombed Iraqi military sites in a no-fly zone after Iraq attacked coalition aircraft. The incident resulted in civilian injuries and highlights…
Al-Qaeda Fighters Gather at the Tajikistan Border - 2002-07-12
Military officials are warning of Al-Qaeda fighters gathering near the Tajikistan border, potentially planning to enter the country. The presence of Russian and Tajik forces…
The First Summit of African Union Leaders Concludes
The first summit of the African Union concluded with leaders pledging to enhance security, peace, and democracy in Africa. Thabo Mbeki announced plans for intervention…