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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
ocom to host its website. Id. 1165, 66. Infocom has provided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mousa Marzook. Id. There have been transfers made to Marzook and Infocom EFTA00795096 832 349 FEDERAL SUPPLEMENT, 2d SERIES from AI Rajhi accounts. Id. In "
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 →Infocom to host its website. Jd. 1165, 66. Infocom has provided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mousa Marzook. Jd. There have been transfers made to Marzook and Infocom HOUSE_OVERSIGHT_017896 --- PAGE BREAK --- 832 from Al Rajhi accounts. Jd. In “December
Page: HOUSE_OVERSIGHT_017897 →was. “Bin Ladin began delivering diatribes against the United States before he left Saudi Arabia [in 1991]. He continued to do so after he arrived in Sudan. In early 1992, the Al Qaeda leadership issued a jihad against the Western ‘occupation’ of Islamic lands...[s]pecifically singling out U.S. forces fo
Page: HOUSE_OVERSIGHT_023377 →rorist Attacks I); JA1077-79. Plaintiffs also alleged that Al Rajhi Bank hosted its website with Infocom, a Texas-based company owned and operated by Mousa Marzook, a Hamas leader and designated terrorist. SPA56 (Terrorist Attacks I); JA1077-78. Infocom has provided funding to Hamas, and Al Rajhi Bank has made t
Page: HOUSE_OVERSIGHT_023395 →Entities connected to both Sudan and Mousa Marzook

United States
LOCATION
Bill Clinton
PERSON
Yemen
LOCATION
Lebanon
LOCATION
George Mitchell
PERSON
Somalia
LOCATION
Philadelphia
LOCATION
Michael Cohen
PERSON
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