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FTCA). [29,30] There can be little doubt that, as the chairman of the Supreme Council of Islamic Affairs, charged with making rec- ommendations to the Council of Ministers regarding requests for aid from Islamic organizations located abroad, and as the head of the Special Committee of the Council of Ministers, charg
n, and Bakr Binladin.s Although their counsel did not argue on that day, motions to dismiss by the African Muslim Agency, Grove Corpo- rate, Inc., Heritage Education Trust, In- ternational Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corpo- ration, Reston Investments, Inc., Safa Trust, Sana-Bell Inc.,
e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
adin, and Bakr Binladin.’ Although their counsel did not argue on that day, motions to dismiss by the African Muslim Agency, Grove Corpo- rate, Inc., Heritage Education Trust, In- ternational Institute of Islamic Thought, Mar-—Jac Investments, Inc., Mena Corpo- ration, Reston Investments, Inc., Safa Trust, Sana—Bell Inc.,
Page: HOUSE_OVERSIGHT_017846 →al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Aff
ntiffs denominate certain Defendants as the “SAAR Network entities.” The SAAR Network entities, which include African Muslim Agency, Grove Corporate, Heritage Education Trust, International Institute of Islamic Thought (“IIIT”), Mar—Jac Investments, Mar-Jac Poultry, Reston Investments, Safa Trust, and York Foundation, move
Page: HOUSE_OVERSIGHT_017913 →Entities connected to both the Council of Ministers and Heritage Education Trust

Riyadh
LOCATION
Khalifa
PERSON
United Kingdom
LOCATION
United States
LOCATION
Arabia
LOCATION
National Commercial Bank
ORGANIZATION
Michael Cohen
PERSON
Sudan
LOCATION
Alfredo Rodriguez
PERSON
Kenya
LOCATION
Bangladesh
LOCATION
New York
LOCATION
White & Case LLP
ORGANIZATION
U.S. Treasury
ORGANIZATION
Georgina Chapman
PERSON
Bill Clinton
PERSON
Saudi Arabia
LOCATION
Atlanta
LOCATIONReston Investments, Inc.
ORGANIZATIONKaneko
PERSON