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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 →al-Qaeda front charity, the partnerships forged during the Afghan jihad with the Muslim World League, International Islamic Relief Organization, and Saudi Red Crescent Society were among those seamlessly adapted to build and sustain the global infrastructure needed to support the planned jihad against the Un
Page: HOUSE_OVERSIGHT_023378 →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 →ns of the Kingdom: MWL, IIRO, WAMY, Al Haramain Islamic Foundation, Sa- udi High Commission for Relief to Bosnia and Herzegovina, SJRC, Rabita Trust, Saudi Red Crescent, and BIF. The Kingdom disputes the instrumentality status of MWL, ITRO, WAMY, Al Haramain Islamic Foundation, Rabita Trust, and BIF. These P
Page: HOUSE_OVERSIGHT_017868 →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 →harities based within Saudi Arabia, including the operations of the Saudi Joint Relief Committee [ (“SJTRC’) ], Muslim World League [ (MWL’) ], IIRO, Saudi Red Crescent, WAMY, and al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Affairs.
Page: HOUSE_OVERSIGHT_017915 →Entities connected to both Tanzania and Saudi Red

Kenya
LOCATION
United States
LOCATION
Sudan
LOCATION
Ethiopia
LOCATION
Bill Clinton
PERSON
New York
LOCATION
Malaysia
LOCATION
Atlanta
LOCATION
Philadelphia
LOCATION
al-Qaeda
ORGANIZATION
Lebanon
LOCATION
Michael Cohen
PERSON
United Kingdom
LOCATION
Alfredo Rodriguez
PERSON
Supreme Court
ORGANIZATION
Philippines
LOCATION
Houston
LOCATION
Georgina Chapman
PERSON
Osama bin Laden
PERSON
U.S. Treasury
ORGANIZATION