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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 jurisdictional discovery regarding potentially sovereign alter ego co-defendant without further im- pinging that defendant's immunity) (quot- ing Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (5th Cir.1992) ("At the very least, discovery should be ordered 783 circumspectly and only to verify al
e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
ain jurisdictional discovery regarding potentially sovereign alter ego co-defendant without further im- pinging that defendant’s immunity) (quot- ing Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (th Cir.1992) (“At the very least, discovery should be ordered circumspectly and only to verify allega- ti
Page: HOUSE_OVERSIGHT_017848 →al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Aff
ery, which the Court is hesitant to do unnecessarily. See First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998); see also Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (Sth Cir.1992) (recommending that “discovery should be ordered circumspectly and only to verify allegations
Page: HOUSE_OVERSIGHT_017932 →Entities connected to both the Council of Ministers and Arriba Ltd.

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