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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
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.2001) (explaining plaintiff may "rebut the pre- sumption of immunity ... by proffering evidence of record that th
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 immunity ... by proffering evidence of record that the d
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 →xtrinsic 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 concerning SHC. (Al-Nafissa Decl. | 2, at Huffma
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 Rania Al-Abdullah

United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Yemen
LOCATION
Virginia Giuffre
PERSON
Lebanon
LOCATION
George Mitchell
PERSON
Somalia
LOCATION
Michael Cohen
PERSON
Philadelphia
LOCATION
Samantha Power
PERSON
U.S. Treasury
ORGANIZATION
Kenya
LOCATION
Houston
LOCATION
Atlanta
LOCATION
New York
LOCATION
Supreme Court
ORGANIZATION
Osama bin Laden
PERSON
Ethiopia
LOCATION
Nelson
PERSON