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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
er, "courts, including the Second Circuit, have almost unanimously permitted actions premised on a theory of aiding and abetting and conspiracy." Presbyterian Church of Sudan a Talis- man Energy, Ina, 244 F.Supp2d 289, 311 (S.D.N.Y.2003). Accordingly, the ATCA may provide a basis for a concerted action claim of materia
e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
urther, “courts, including the Second Circuit, have almost unanimously permitted actions premised on a theory of aiding and abetting and conspiracy.” Presbyterian Church of Sudan v. Talrs- man Energy, Inc., 244 F.Supp.2d 289, 311 (S.D.N.Y.2003). Accordingly, the ATCA may provide a basis for a concerted action claim of material
Page: HOUSE_OVERSIGHT_017892 →al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Aff
a violation of international law, Kadic, 70 F.3d at 240, and the ATCA includes “actions premised on a theory of aiding and abetting and conspiracy.” Presbyterian Church of Sudan v. Talisman Energy, Inc., 244 F.Supp.2d 289, 311 (S.D.N.Y.2003). The ATCA, therefore, may provide a basis of recovery for those Plaintiffs who are al
Page: HOUSE_OVERSIGHT_017925 →Entities connected to both the Council of Ministers and Presbyterian Church of Sudan

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