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anaging Director Chief Executive Officer Senior Correspondent, Foreign Affairs Governor, Saudi Arabian General Investment Authority (SAGIA), Saudi Arabia Group Chief Executive Officer World Economic Forum Annual Meeting 2011 Forrester Research Inc. Vodafone Group Services Ltd Compagnie Financiére
Page: HOUSE_OVERSIGHT_017069 →adiological Science Executive Vice-President, Operations President President Country Head, India Chairman of the Board of Directors President of Tanzania Senior Director and Office Manager Managing Director President and Chief Executive Officer Minister for Trade of the Republic of Korea Very Revere
Page: HOUSE_OVERSIGHT_017084 →chland Handelsblatt Frankfurter Allgemeine Zeitung DLA Piper UK LLP Itochu Corporation Mitsubishi Chemical Holdings Corporation Saudi Arabia Saudi Arabia Switzerland United Kingdom India Oman Oman India USA USA Greece Russian Federation South Africa India Switzerland USA Republic of Korea R
Page: HOUSE_OVERSIGHT_017084 →lateral agreement between Egypt and Sudan that saw an increase in the two countries' shares—neglecting other countries' interests, such as those of Tanzania, Kenya and Ethiopia—has weakened Egypt's contention that the 1929 agreement cannot be violated. Ethiopia was the first to challenge the agreement,
Egypt has designated Hamas a terrorist group and is keeping Gaza isolated. Syria, embroiled in a civil war with outside backing, has accused Saudi Arabia and Qatar of seeking to undermine the country. Saudi Arabia and Qatar are supporting different factions of the Syrian opposition. The Arab Gulf sta
Pacific India Walter B. Kielholz Chairman of the Board of Directors Swiss Reinsurance Switzerland Company Ltd Jakaya M. Kikwete President of Tanzania Nancy Killefer Senior Director and Office Manager McKinsey & Company USA Kim Dong Kwan Managing Director Hanwha Group Republic of Korea Kim
nior Correspondent, Foreign II Sole 24 Ore Italy Affairs Amr A. Al Dabbagh Governor, Saudi Arabian General Investment Authority (SAGIA), Saudi Arabia Ibrahim S. Dabdoub Group Chief Executive Officer National Bank of Kuwait Kuwait World Economic Forum Annual Meeting 2011 EFTA_R1_02011053 EFTA
Pacific India Walter B. Kielholz Chairman of the Board of Directors Swiss Reinsurance Switzerland Company Ltd Jakaya M. Kikwete President of Tanzania Nancy Killefer Senior Director and Office Manager McKinsey & Company USA Kim Dong Kwan Managing Director Hanwha Group Republic of Korea Kim
nior Correspondent, Foreign II Sole 24 Ore Italy Affairs Amr A. Al Dabbagh Governor, Saudi Arabian General Investment Authority (SAGIA), Saudi Arabia Ibrahim S. Dabdoub Group Chief Executive Officer National Bank of Kuwait Kuwait World Economic Forum Annual Meeting 2011 EFTA_R1_02011172 EFTA
ctims of Septem- HOUSE_OVERSIGHT_017832 --- PAGE BREAK --- 768 ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia’s ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2881 et seq; 28 U.S.C.A. § 1608.
Page: HOUSE_OVERSIGHT_017833 →ging re- sponsibility for, such terrorist schemes as the 1993 bombing of the World Trade Cen- ter, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 at- tack of the U.S.S. Cole in Yemen.” Bur- nett [, 274 F.Supp.2d at 105; see also Ashton Complaint 11 105-108 (1993 World Trade Center
Page: HOUSE_OVERSIGHT_017862 →mputer hard drives with photographs of the World Trade Center before and after its collapse as well as photos of United States embassies in Kenya and Tanzania and the U.S.S. Cole.” (Ashton Compl. J 451; Burnett Compl. J 397; Federal Compl. J § 186, 458.) The U.S. forces also apparently found files on pestic
Page: HOUSE_OVERSIGHT_017914 →ed in Virginia in 1983 and dissolved in December 2000. (Burnett Compl. § 261; Ashton Compl. J 333.) Its largest donor is the al Rajhi family of Saudi Arabia. (Burnett Compl. § 261; Ashton Compl. § 333.) The complaints claim that over one hundred “affiliated organizations” are registered or are doing busi
Page: HOUSE_OVERSIGHT_017929 →ut must instead be brought exclusively under the FSIA’s so-called State Sponsor of Terrorism exception, 28 U.S.C. §1605A. Jd. at 80-86. Because Saudi Arabia is not a designated State Sponsor of Terrorism, the Panel deemed the Kingdom and SHC immune from the September 11th plaintiffs’ tort claims. Jd. In a
Page: HOUSE_OVERSIGHT_023374 →rations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these purported c
Page: HOUSE_OVERSIGHT_023378 →Entities connected to both Tanzania and Arabia

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
Kenya
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Lebanon
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Glenn Dubin
PERSON
Middle East
LOCATION
Sudan
LOCATION
Benjamin Netanyahu
PERSON
Uganda
LOCATION
Ethiopia
LOCATION
Bashar al-Assad
PERSON
Bahrain
LOCATION
Yemen
LOCATION
Department of Justice
ORGANIZATION
New York
LOCATION