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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.Y. 2003) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc., Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation." Id, 1224. Allegedly, many of the entities are related by com- mon management, few of them maintained a physical presence at
e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
D.N.Y. 2005) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 1224. Allegedly, many of the entities are related by com- mon management, few of them maintained a physical presence at th
Page: HOUSE_OVERSIGHT_017888 →al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Aff
rsonal jurisdiction defense before resolving the FSIA *576 denied, but the RICO, TVPA, intentional tort, and issue. negligence claims are dismissed. Success Foundation’s motion to dismiss the Burnett complaint is granted. The So ordered. motions by African Muslim Agency, Grove Corporate, Heritage Education Trust, HIT
Page: HOUSE_OVERSIGHT_017933 →Entities connected to both the Council of Ministers and Success Foundation

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