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f Septem- EFTA00795032 768 349 FEDERAL SUPPLEMENT, 2d SERIES ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia's ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2331 et seq.; 28 U.S.CA §1603
RRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Der. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Der. Corp. Federal In- surance v. Al Qaida Barrera v. Al Qae- da Islamic Army Vigilant Insurance v. Kingdom of Saudi Ar
covery on that issue, © & KEY NUMBER SYSTEM 40oms In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Dev. Corp. Federal In- surance v. Al Qaida Barrera v. Al Qae- d
Page: HOUSE_OVERSIGHT_017830 →ctims of Septem- HOUSE_OVERSIGHT_017832 --- PAGE BREAK --- 768 ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia’s ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2881 et seq; 28 U.S.C.A. § 1608.
Page: HOUSE_OVERSIGHT_017833 →lvo complaints. The Court consolidated Barrera v. al Qaeda Islamic Army, 03 Civ. 7038, with Ashton on December 6, 2004. S
ed in Virginia in 1983 and dissolved in December 2000. (Burnett Compl. § 261; Ashton Compl. J 333.) Its largest donor is the al Rajhi family of Saudi Arabia. (Burnett Compl. § 261; Ashton Compl. § 333.) The complaints claim that over one hundred “affiliated organizations” are registered or are doing busi
Page: HOUSE_OVERSIGHT_017929 →. *{ Corporate Disclosure Statement In accordance with Federal Rule of Appellate Procedure 26.1, appellants certify as follows: 11-3509 (Ashton v. Al Qaeda Islamic Army): Appellants are natural persons. 11-3503, 11-3505, 11-3506, 11-3507 (Burnett v. Al Baraka Investment & Development Corp.): Appellants are natural
Page: HOUSE_OVERSIGHT_023361 →ut must instead be brought exclusively under the FSIA’s so-called State Sponsor of Terrorism exception, 28 U.S.C. §1605A. Jd. at 80-86. Because Saudi Arabia is not a designated State Sponsor of Terrorism, the Panel deemed the Kingdom and SHC immune from the September 11th plaintiffs’ tort claims. Jd. In a
Page: HOUSE_OVERSIGHT_023374 →Entities connected to both Arabia and Al Qaeda Islamic Army

United States
LOCATION
Lebanon
LOCATION
Bill Clinton
PERSON
Yemen
LOCATION
Saudi Arabia
LOCATION
Kuwait
LOCATION
Michael Cohen
PERSON
Riyadh
LOCATION
al-Qaeda
ORGANIZATION
Osama bin Laden
PERSON
New York
LOCATION
United Kingdom
LOCATION
Sudan
LOCATION
Somalia
LOCATION
Ethiopia
LOCATION
Philadelphia
LOCATION
Kenya
LOCATION
Malaysia
LOCATION
U.S. Treasury
ORGANIZATION
Bangladesh
LOCATION