3
Shared Docs
1
Same-Page
11 / 3
Mentions
t effort will not likely cease any time soon. As Undersecretary of the Treasury for Terrorism and Financial Intelligence David Cohen notes, "Before al-Qaeda's attack on the U.S. on September 11, 2001, Hezbollah was responsible for killing more Americans in terrorist attacks than any other terrorist group
e of his reluctance to use force in Iraq, Afghanistan and Syria. Kerry, for his part, has spoken eloquently of the connection between Palestine and Peshawar. "So much of what we aspire to achieve and what we need to do globally — what we need to do in the Maghreb and South Asia, South Central Asia, thr
ion; BGC Partners, Inc., a publicly-traded corporation, indirectly owns more than 10% of it. 11-3490, 11-3494, 11-3495, 11-3511 (Federal Ins. Co. v. al Qaida): Appellants Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insuranc
Page: HOUSE_OVERSIGHT_023362 →aeessreeenseeeseseaess 24 The Role of Ostensible Charities in al-Qaeda’s Growth and Development 2.00... cccceescceesseeeeteeceeeseeeeeteeeeteneeee 28 Al-Qaeda’s Collaborators in the Financial Industry cee eecsssssseesseessseeesneeceseceseeesneeenseceseeesneeseseceseeeaeeeeneeeateeeatersneess 42 Al-Qaeda’s Add
Page: HOUSE_OVERSIGHT_023364 →§ 2333, knew that or recklessly disregarded whether al-Qaeda was the recipient of the financial and other support each defendant was providing to al-Qaeda. 2. Whether, for purposes of claims asserting violations of “the law of nations” under the Alien Tort Statute, 28 U.S.C. § 1350, such violations inc
Page: HOUSE_OVERSIGHT_023372 →59; see also Ashton Compl. § 452; Burnett Compl. J 398.) The Federal Plaintiffs claim that the SHC “has long acted as a fully integrated component of al Qaida’s logistical and financial support infrastructure ... [and that the attacks of September 11 were] a direct, intended and foreseeable product of [its] p
Page: HOUSE_OVERSIGHT_017914 →upp. Mot. to Dismiss at 2 (stating Prince Naif urged the Kingdom to strip bin Laden of his Saudi citizenship in 1994), and thus became a target of al Qaeda himself (see, e.g., Bierstein Aff. in Opp’n to Prince Sultan’s Mot. to Dismiss (fatwa issued by Osama bin Laden expressing extreme bitterness toward
Page: HOUSE_OVERSIGHT_017920 →laintiffs’ injuries.” Jd. at 809.° The Court does not require direct WESTLAW participation in the attacks themselves, but at least participation im al Qaeda’s terrorist agenda. 181 Tn analyzing a defendant’s minimum contacts, courts distinguish between specific and general jurisdiction. “Specific jurisdict
Page: HOUSE_OVERSIGHT_017921 →Entities connected to both al-Qaeda and Peshawar

Barack Obama
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Yemen
LOCATION
Lebanon
LOCATION
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Osama bin Laden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Vladimir Putin
PERSON
Damascus
LOCATION
Joe Biden
PERSON
Middle East
LOCATION
Samantha Power
PERSON
Marc Rich
PERSON
Cairo
LOCATION
Virginia Giuffre
PERSONLeon Black
PERSON