3
Shared Docs
0
Same-Page
3 / 6
Mentions
ernation- al Islamic Relief Organization (“IIRO”),'* Al Haramain,'” Muslim World League (““MWL”)," and the World A
ic 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.Supp.2d at 107. 18. MWL is the parent of IIRO. See, e.g., Bur- nett Complaint {| 236. 19. WA
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 →ising funds for HIRO, Sanabel-al Kheer, WAMY, and Al-Haramain. As for other contacts with the United States, Pr
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 →539 (2005) 10 A.L.R. Fed. 2d 789 Saudi-based charities that were sponsors of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs seek leave to supplement the record against Prince Salman and Prince Naif with an article tha
Page: HOUSE_OVERSIGHT_017916 →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 training camps in Afghanistan, as confirmed by a 1996 CIA Report.“! The direct involvement of Appellee Aqeel and al-Buthe in orchestrating al Haramain’s terrorist activities was also well documented. As defendant Aqeel himself stated, “[t]he [al Haramain branch] offices’ directors are employees who fo
Page: HOUSE_OVERSIGHT_023379 →Entities connected to both Tanzania and al Haramain

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