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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 →ns of the Kingdom: MWL, IIRO, WAMY, Al Haramain Islamic Foundation, Sa- udi High Commission for Relief to Bosnia and Herzegovina, SJRC, Rabita Trust, Saudi Red Crescent, and BIF. The Kingdom disputes the instrumentality status of MWL, ITRO, WAMY, Al Haramain Islamic Foundation, Rabita Trust, and BIF. These P
Page: HOUSE_OVERSIGHT_017868 →harities based within Saudi Arabia, including the operations of the Saudi Joint Relief Committee [ (“SJTRC’) ], Muslim World League [ (MWL’) ], IIRO, Saudi Red Crescent, WAMY, and al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Affairs.
Page: HOUSE_OVERSIGHT_017915 →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 →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 →al-Qaeda front charity, the partnerships forged during the Afghan jihad with the Muslim World League, International Islamic Relief Organization, and Saudi Red Crescent Society were among those seamlessly adapted to build and sustain the global infrastructure needed to support the planned jihad against the Un
Page: HOUSE_OVERSIGHT_023378 →Entities connected to both Arabia and Saudi Red

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