3
Shared Docs
1
Same-Page
3 / 3
Mentions
branches of Al Hara- main have since been designated. See Exec. Order No. 13224 (designating BIF (November 19, 2002) and branches of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- la
or a tort (3) committed in violation of the law of nations (i.e., international law)." Kadic v. Karad- zic, 70 FM 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp, 343 F.3d 140, 143 n. 2 (2d Cir2003). Certain Plaintiffs in these actions are aliens and the complaints all allege common la
ain branches of Al Hara- main have since been designated. See Exec. Order No. 18224 (designating BIF (November 19, 2002) and branches of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lan
Page: HOUSE_OVERSIGHT_017866 →for a tort (3) committed in violation of the law of nations (i.e., international law).” Kadic v. Karad- zic, 70 F.8d 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp., 348 F.3d 140, 143 n. 2 (2d Cir.2003). Certain Plaintiffs in these actions are aliens and the complaints all allege common law
Page: HOUSE_OVERSIGHT_017891 →eda partners as bin Laden’s organization grew and expanded its global terrorist and military operations 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’ plea
Page: HOUSE_OVERSIGHT_023378 →rwhelming majority of States, *124 condemned by binding United Nations Security Council resolutions, and repudiated by individual nations. See, e.g., Flores v. S. Peru Copper Corp., 414 F.3d 233, 256-57, 261-62 (2d Cir. 2003); Filartiga v. Pena-lrala, 630 F.2d 876, 881-84 (2d Cir. 1980). Because the Const
Page: HOUSE_OVERSIGHT_023400 →Entities connected to both Bosnia and Flores

George W. Bush
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Lebanon
LOCATION
Marc Rich
PERSON
Michael Cohen
PERSON
Bashar al-Assad
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Tehran
LOCATION
Virginia Giuffre
PERSON
Benjamin Netanyahu
PERSON
Middle East
LOCATION
Vladimir Putin
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON