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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
.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and Mosle LLP, New York City, Wilmer Parker, III, Gillen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Man R. Rabat, Ber- nabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Somrni, Cozen O'Connor, New York City, for Movants. Opinion an
e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and Mosle LLP, New York City, Wilmer Parker, III, Gillen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Alan R. Kabat, Ber- nabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Sommi, Cozen O’Connor, New York City, for Movants. Opinion and
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
, L.L.P., T. Barry Kingham, Curtis, Mallet-Prevost, Colt and Mosle LLP, New York City, Wilmer Parker, IJ, Gillen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Alan R. Kabat, Bernabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Sommi, Cozen O’Connor, New York City, for Movants. Opinion and Or
Page: HOUSE_OVERSIGHT_017913 →Entities connected to both the Council of Ministers and Lynne Bernabei

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