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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
en O'Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNeely, Nancy Luque, Steven A. Mad- dox, Gray Cary Ware and Friedenrich LLP (DC), Mitchell Rand Berger, Ronald Stanley Liebman, Patton Boggs LLP (DC), Martin Francis
e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNeely, Nancy Luque, Steven A. Mad- dox, Gray Cary Ware and Friedenrich LLP (DC), Mitchell Rand Berger, Ronald Stanley Liebman, Patton Boggs LLP (DC), Martin Francis McM
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
. Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plaintiffs. David P. Gersch, Arnold & Porter, L.L.P.. Donna M. Sheinbach, Michael D. McNeely, Nancy Luque, Steven A. Maddox, Gray Cary Ware and Friedenrich LLP (DC), Mitchell Rand Berger, Ronald Stanley Liebman, Patton Boggs LLP (DC), Martin Francis McMah
Page: HOUSE_OVERSIGHT_017912 →Entities connected to both the Council of Ministers and Nancy Luque

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