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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
contacts throughout the United States, while under the Fourteenth Amendment only the con- tacts with the forum state may be consid- ered." Chew v. Dietrich, 143 F.3d 24, 28 n. 4 (2d Cir.1998). Here, personal jurisdic- tion under the New York long-arm statute requires minimum contacts with New York pur
’s contacts throughout the United States, while under the Fourteenth Amendment only the con- tacts with the forum state may be consid- ered.” Chew v. Dietrich, 143 F.3d 24, 28 n. 4 (2d Cir.1998). Here, personal jurisdic- tion under the New York long-arm statute requires minimum contacts with New York pursua
Page: HOUSE_OVERSIGHT_017875 →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 →efendant’s contacts throughout the United States, while under the Fourteenth Amendment only contacts with the forum state may be considered.” Chew v. Dietrich, 143 F.3d 24, 28 n. 4 (2d Cir.1998). Plaintiffs claim that Rule 4(k)’s minimum contacts requirement is satisfied because the Defendants have purpose
Page: HOUSE_OVERSIGHT_017921 →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 Dietrich

United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Yemen
LOCATION
Prince Andrew
PERSON
Prince Charles
PERSON
Lebanon
LOCATION
Julie K. Brown
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
James Baker
PERSON
Somalia
LOCATION
Michael Cohen
PERSON
Philadelphia
LOCATION
U.S. Treasury
ORGANIZATION
Kenya
LOCATION
Houston
LOCATION
Stephen Hawking
PERSON
Atlanta
LOCATION
John F. Kennedy
PERSON