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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
he complaint in Bur- nett. 6. Sheikh Hamad Al-Husani moves dismiss the complaint in Burnett. 781 Gift Fund, Sterling Management Group, Inc., and York Foundation, (hereinafter collectively referred to as the "SAAR Net- work"),° Prince Turki, and Adel A.J. Bat- terjee? also raised personal jurisdiction defens
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 →smiss the complaint in Bur- nett. 6. Sheikh Hamad Al-Husani moves dismiss the complaint in Burnett. Gift Fund, Sterling Management Group, Ine., and York Foundation, (hereinafter collectively referred to as the “SAAR Net- work”),® Prince Turki, and Adel A.J. Bat- terjee,!’ also raised personal jurisdiction defens
Page: HOUSE_OVERSIGHT_017846 →itage Education Trust, International Institute of Islamic Thought (“IIIT”), Mar—Jac Investments, Mar-Jac Poultry, Reston Investments, Safa Trust, and York Foundation, move to dismiss the Burnett complaint. IIIT also moves to dismiss the Ashton complaint. In addition to its motion to dismiss Burnett, Mar—-Jac Poult
Page: HOUSE_OVERSIGHT_017913 →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 →Entities connected to both Arabia and York Foundation

United States
LOCATION
Lebanon
LOCATION
Bill Clinton
PERSON
Yemen
LOCATION
Kuwait
LOCATION
Saudi Arabia
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
U.S. Treasury
ORGANIZATION
Philadelphia
LOCATION
Kenya
LOCATION
Bangladesh
LOCATION
Malaysia
LOCATION