Epstein Secrets

2001 attacks made prima fade showing of personal jurisdiction over bank chairman in Antiterrorism Act (ATA) action, by al- leging, inter alia, that Department of Treasury designated him as Specially Des- ignated Global Terrorist, and that he was involved in United States operations of designated terrorist organizatio

Complaint 1604; Burnett Complaint 111141-42. Its chair- man, Abdullahziz Bin Hamad Al Gosaibi is also the Chairman of the Saudi Cement Company in Damman, Saudi Arabia. Ash- ton Complaint 11605; Burnett Complaint 1142" Ahmed Ali Jumale, purportedly a close associate of Osama bin Laden and responsibl

of September 11, 2001 attacks stated cause of action against bank chairman under Antiterrorism Act (ATA), in that allegations and his designation by Department of Treasury as Specially Des- ignated Global Terrorist were sufficient to HOUSE_OVERSIGHT_017843 --- PAGE BREAK --- IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2

hton Complaint 1604; Burnett Complaint 19141-42. Its chair- man, Abdullahziz Bin Hamad Al Gosaibi is also the Chairman of the Saudi Cement Company in Damman, Saudi Arabia. Ash- ton Complaint 1605; Burnett Complaint 1142. Ahmed Ali Jumale, purportedly a close associate of Osama bin Laden and responsible fo

volution Prince El Hassan bin Talal 2011-06-21 -- AMMAN - There seem to be a thousand and one interpretat

assistance. Violation of this statute is punishable by up to 15 years in prison, or life in prison if the support results in the death of any person. The Treasury Department's Office of Foreign Assets Control (OFAC) also enforces sanctions against Hamas and its affiliates, forbidding U.S. persons from engaging in any transa