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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
wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince Turki was the head of DGI, Saudi Arabian intelligence officers allegedly trained a member of the al Qaecla Spanish cell in explosives and provided mater
e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
the allegations concerning acts tak- en in his personal, as opposed to official, capacity. Id. Judge Robertson dismissed the complaint against Prince Turki for lack of subject matter jurisdiction as well. Id. Prince Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al
Page: HOUSE_OVERSIGHT_017845 →al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Aff
906 F.Supp. 204, 210 (S.D.N.Y.1995) (internal quotations omitted); see also Terrorist Attacks I, 349 F.Supp.2d at 788-89 (finding Princes Sultan and Turki were foreign states for FSIA purposes to the extent Plaintiffs alleged liability for actions taken in their official capacities). 1. SHC (51 SHC co
Page: HOUSE_OVERSIGHT_017916 →Entities connected to both the Council of Ministers and Turki

United States
LOCATION
Saudi Arabia
LOCATION
Riyadh
LOCATION
Khalifa
PERSON
Arabia
LOCATION
Bill Clinton
PERSON
Osama bin Laden
PERSON
Lebanon
LOCATION
U.S. Treasury
ORGANIZATION
Jeddah
LOCATION
National Commercial Bank
ORGANIZATION
Kenya
LOCATION
Sudan
LOCATION
Michael Cohen
PERSON
United Kingdom
LOCATION
New York
LOCATIONAshton
PERSON
Supreme Court
ORGANIZATION
Batterjee
PERSON
Malaysia
LOCATION