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{ 430. The specific charities that Prince Sultan donated to include Defendants Internation- al Islamic Relief Organization (“IIRO”),'* Al Haramain,'” Muslim World League (““MWL”)," and the World Assembly of Muslim Youth “WAMY”).! Ashton Com- denied Al Haramain’s motion to dismiss the Burnett action. Burnett I, 274 F.
Page: HOUSE_OVERSIGHT_017849 →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 →omplaints. 4 The French Interior Minister named one charity, the World Islamic League, during his meeting. Plaintiffs claim this is another name for the Muslim World League. 5 Plaintiffs bring the Court’s attention to Mwani v. bin Laden, 417 F.3d 1 (D.C.Cir.2005), in which the D.C. Circuit found that Osama bin Laden and
Page: HOUSE_OVERSIGHT_017933 →jahedeen.’ Throughout the Afghan jihad, Maktab al Khidmat worked in concert with a network of purported charities and relief organizations, including the Muslim World League (“‘MWL?”), International Islamic Relief Organization (“IIRO”), Rabita Trust, Al Haramain Islamic Foundation (“Al Haramain”), Muwafaq Foundation *26 (
Page: HOUSE_OVERSIGHT_023377 →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 the Muslim World League

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