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f Korea Republic of Korea Republic of Korea USA Germany United Kingdom Australia United Kingdom United Kingdom United Kingdom Denmark USA Tanzania Switzerland Japan World Economic Forum Annual Meeting EFTA R1_02011008 EFTA02686134 Larry Klane Bruce Klein Klaus Kleinfeld Mark Kleinman
ent Philip Kent Neal Keny-Guyer Scott Key Sanjeev Khagram Mugheer Khamis Khaili Amr Khaled Fazlun Khalid Mohamed Khalifa Mohammed Bin Essa Khalifa Salman Khalifa Riz Khan Mehmood Khan Ajay Khanna Managing Director Chairman, President and Chief Executive Officer Senior Economics Commentat
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 →-owned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 91325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-des
Page: HOUSE_OVERSIGHT_017887 →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 →lippines office, which served as a center of terrorist financing and training. (Ashton Compl. § 310; Burnett Compl. § 234; Federal Compl. §§ 135-36.) Khalifa collected and laundered money for al Qaeda through ITRO’s Phillipines office. (Ashton Compl. J 316; Burnett Compl. J 240.) Through Khalifa, TRO was a
Page: HOUSE_OVERSIGHT_017924 →l for lack of personal jurisdiction, thereby dismissing Appellees Abdullah Naseef (Naseef), Sulaiman al-Ali (Al), Adnan Basha (Basha), Jamal Khalifa (Khalifa), Aqeel Al-Aqeel (Aqeel), Yassin al Kadi (al Kadi), and Soliman al-Buthe (al-Buthe). SPA217-227. The reasoning in support of those dismissals general
Page: HOUSE_OVERSIGHT_023375 →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 Khalifa

Jeffrey Epstein
PERSON
Kenya
LOCATION
United States
LOCATION
Glenn Dubin
PERSON
Bill Clinton
PERSON
Sudan
LOCATION
Donald Trump
PERSON
Ethiopia
LOCATION
George W. Bush
PERSON
Barack Obama
PERSON
New York
LOCATION
Lebanon
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Samantha Power
PERSONLeon Black
PERSON
Michael Jackson
PERSON
al-Qaeda
ORGANIZATION