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e Muslim world and its Board of Directors in- cluded Haydar Mohamed bin Laden, a half-brother of Osama bin Laden. Id. 1274. • Faisal Islamic Bank Sudan was one of the five main founders of Al Shamal 815 Islamic Bank .. . . Al Shamal Islamic Bank is an instrumental bank in bin Laden's financial s
llogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner LLP, Washing- ton, DC, Jean Engelmayer Kalicki, Arnold 779 & Porter, LLP, John Joseph Walsh, Car- ter Ledyarcl & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo- hammedi, Brian Howard
ellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner LLP, Washing- ton, DC, Jean Engelmayer Kalicki, Arnold & Porter, LLP, John Joseph Walsh, Car- ter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo- hammedi, Brian Howard Polovoy
Page: HOUSE_OVERSIGHT_017844 →to work with SBG in Jeddah. Ashton Complaint 1 548; Burnett Complaint 1317. SBG allegedly continued to support Osama bin Laden after he relocated to Sudan in 1991. Ash- ton Complaint 1548; Burnett Complaint 1317. For example, SBG, through two subsidiaries allegedly supported Osama bin Laden’s participat
Page: HOUSE_OVERSIGHT_017886 →el K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Lawrence Saul Robbins, Robbins Russel Englert Orseck & Untereiner LLP, Washington, DC, Jean Engelmayer Kalicki, Arnold & Porter, LLP, John Joseph Walsh, Carter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mohammedi, Brian Howard Polovoy, She
Page: HOUSE_OVERSIGHT_017913 →Qaeda organization” because of its support of an al Qaeda guest house in Egypt, its office’s close proximity to Osama bin Laden’s personal office in Sudan, and its relationship with bin Laden’s brother-in-law Defendant Mohammed Jamal Khalifa. (Ashton Compl. F§ 310, 315, 317; Burnett Compl. Ff 234, 239,
Page: HOUSE_OVERSIGHT_017924 →Entities connected to both Sudan and Jean Engelmayer Kalicki

United States
LOCATION
Bill Clinton
PERSON
Yemen
LOCATION
Lebanon
LOCATION
George Mitchell
PERSON
Somalia
LOCATION
Michael Cohen
PERSON
Philadelphia
LOCATION
U.S. Treasury
ORGANIZATION
Houston
LOCATION
Kenya
LOCATION
Atlanta
LOCATION
New York
LOCATION
Supreme Court
ORGANIZATION
Osama bin Laden
PERSON
Ethiopia
LOCATION
Nelson
PERSON
Tanzania
LOCATION
Saudi Arabia
LOCATION
al-Qaeda
ORGANIZATION