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al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Aff
a co-conspirator can be considered an agent, see Chrysler Capital Corp. v. Century Power Corp., 778 F.Supp. 1260, 1266 (S
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.Y. C.P.L.R. § 302(a)(2) (McKinney 2002). Courts have defined "agent" to include a defendant's co-conspirators "under certain circum- stances." Chrysler Capital Corp. v. Cen- tury Power Corp., 778 F.Supp. 1260, 1266 (S.D.N.Y.1991) (citing Lehigh Valley In- dus., Inc. v. Birenbaum, 389 F.Supp. 798, 806-07 (S.D.N.Y
e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
...” N.Y. C.P.L.R. § 302(a)(2) (McKinney 2002). Courts have defined “agent” to include a defendant’s co-conspirators “under certain circum- stances.” Chrysler Capital Corp. v. Cen- tury Power Corp., T78 F.Supp. 1260, 1266 (S.D.N.Y.1991) (citing Lehigh Valley In- dus., Inc. v. Byrenbaum, 389 F.Supp. 798, 806-07 (S.D.N.Y.1
Page: HOUSE_OVERSIGHT_017870 →Entities connected to both the Council of Ministers and Chrysler Capital Corp.

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