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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
nk of Jordan, 75 F.3d 668, 671 (D.C.Cir.1996) (dismissing claims against government officials since they were sued in their official capacities); Leutwyler, 184 F.Supp2d at 286-87 ("[I]t has been generally recognized that individ- uals employed by a foreign state's agencies or instrumentalities are dee
h sufficient evidence to carry its burden of production on this issue—resolution of dis- puted issues of fact.’”) (citing Robinson, 269 F.3d at 141); Leutwyler v. Office of Her Majesty Queen Rania Al-Abdullah, 184 F.Supp.2d 277, 287 (S.D.N.Y.2001D (explaining plaintiff may “rebut the pre- sumption of immunit
Page: HOUSE_OVERSIGHT_017847 →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 →“required to give ‘great weight’ to any extrinsic submissions made by the foreign defendants regarding the scope of their official responsibilities.” Leutwyler v. Office of Her Majesty Queen Rania Al-Abdullah, 184 F.Supp.2d 277, 287 (S.D.N.Y.2001). King Faud authorized Dr. Al—Nafissa to make his declaration
Page: HOUSE_OVERSIGHT_017916 →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 Leutwyler

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