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nior Correspondent, Foreign II Sole 24 Ore Italy Affairs Amr A. Al Dabbagh Governor, Saudi Arabian General Investment Authority (SAGIA), Saudi Arabia Ibrahim S. Dabdoub Group Chief Executive Officer National Bank of Kuwait Kuwait World Economic Forum Annual Meeting 2011 EFTA_R1_02011053 EFTA
ussef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corporation USA Sustainability Officer Jean-Francois van Chairman of the Executi
nior Correspondent, Foreign II Sole 24 Ore Italy Affairs Amr A. Al Dabbagh Governor, Saudi Arabian General Investment Authority (SAGIA), Saudi Arabia Ibrahim S. Dabdoub Group Chief Executive Officer National Bank of Kuwait Kuwait World Economic Forum Annual Meeting 2011 EFTA_R1_02011172 EFTA
ussef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corporation USA Sustainability Officer Jean-Francois van Chairman of the Executi
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 →man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner LLP, Washing- ton, DC, Jean Engelmayer Kalicki, Arnold & Porter, LLP, John Joseph Walsh, Car- ter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo-
Page: HOUSE_OVERSIGHT_017844 →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 →er for IIRO’s WESTLAW HOUSE_OVERSIGHT_023395 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Bara
Page: HOUSE_OVERSIGHT_023396 →Entities connected to both Arabia and Washington, D.C.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Lebanon
LOCATION
Prince Charles
PERSON
New York
LOCATION
New York City
LOCATIONLeon Black
PERSON
Bashar al-Assad
PERSON
Prince Andrew
PERSON
Tehran
LOCATION
Benjamin Netanyahu
PERSON
Yemen
LOCATION
Middle East
LOCATION