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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
S ON SEPTEMBER IL 2001 ate as 349 F.Supp-2d 765 (S.D.N.Y. 2005) permit inference that he provided support to al Qaeda. 18 U.S.C.A. § 2331 et seq. Andrew J. Maloney, III, Blanca I. Rod- riguez, Brian J. Alexander, David Beek- man, David C. Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee
e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
EPTEMBER 11, 2001 779 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) permit inference that he provided support to al Qaeda. 18 U.S.C.A. § 2331 et seq. Andrew J. Maloney, III, Blanca I. Rod- riguez, Brian J. Alexander, David Beek- man, David C. Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee S.
Page: HOUSE_OVERSIGHT_017844 →al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Aff
hesitant to subject Kingdom of Saudi Arabia to discovery. 28 U.S.C.A. § 1602 et seq. 3 Cases that cite this headnote Attorneys and Law Firms *345 Andrew J. Maloney, II, Blanca I. Rodriguez, Brian J. Alexander, *546 David Beekman, David C. Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee S.
Page: HOUSE_OVERSIGHT_017912 →Entities connected to both the Council of Ministers and Andrew J. Maloney

Riyadh
LOCATION
Khalifa
PERSON
United States
LOCATION
United Kingdom
LOCATION
Arabia
LOCATION
Sudan
LOCATION
U.S. Treasury
ORGANIZATION
Kenya
LOCATION
Michael Cohen
PERSON
Saudi Arabia
LOCATION
Bill Clinton
PERSON
Alfredo Rodriguez
PERSON
White & Case LLP
ORGANIZATION
Georgina Chapman
PERSON
New York
LOCATION
National Commercial Bank
ORGANIZATION
Bangladesh
LOCATION
Jeffrey Epstein
PERSON
New York City
LOCATIONHaley Robson
PERSON