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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 →ic militants in Bosnia, including elements of the al Qaida movement.” (Federal Compl. J 456.) “Prince Salman
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 →Middle East Update - May 25-31, 2011
communiqué accusing the President of facilitating al-Qaida's takeover of Zinjibar. They see this as an attempt
Louise him sign the out a ament. The sudden withdrawal of government forces from the city of Zinjibar, in the Abyan province, made it possible for al-Qaida fighters to occupy the city and to take over government offices. Military commanders who defected from the regime have issued a communiqué accusing t
Page: HOUSE_OVERSIGHT_031330 →and to take over government offices. Military commanders who defected from the regime have issued a communiqué accusing the President of facilitating al-Qaida's takeover of Zinjibar. They see this as an attempt to scare the West into supporting President Saleh by convincing them that al-Qaida will take over i
Page: HOUSE_OVERSIGHT_031330 →Entities connected to both al-Qaeda and al-Qa’ida

Barack Obama
PERSON
United States
LOCATION
Bill Clinton
PERSON
Yemen
LOCATION
Osama bin Laden
PERSON
Sudan
LOCATION
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
U.S. Treasury
ORGANIZATION
Kenya
LOCATION
Somalia
LOCATION
New York
LOCATION
Riyadh
LOCATION
Philippines
LOCATION
Tanzania
LOCATION
State Department
ORGANIZATION
Malaysia
LOCATION
Arabia
LOCATION
Saudi Arabia
LOCATION
New York City
LOCATION