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rovided support to al Qaeda in their offi- cial capacities as members of the Supreme Council of Islamic Affairs. Federal Com- plaint 111426-464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the lust commer- cial bank of Saudi Arabia. Ashto
ght be, before his death Mr. Aljomaih prepared a declaration in support of his motion to dismiss. He was born in Saudi Arabia in 1915 and lived in Riyadh for most of his life. Aljomaih Decl. 113. He and his family began a company in the 1940s that now supplies automobiles, soft drinks, construction
ismiss the Federal complaint. Finally, Defendant National Commercial Bank (“NCB”) moves for reconsideration of this Court’s
f 182, 189.) *549 2. Prince Salman’ Prince Salman is a member of the Kingdom of Saudi Arabia’s Council of Ministers, the governor of the province of Riyadh, and the President of Defendant SHC. (Prince Salman Mem. in Sup. Mot. to Dismiss at 2.) Plaintiffs allege that Prince Salman provided material suppor
Page: HOUSE_OVERSIGHT_017914 →Barzinji’s motion to dismiss the Federal complaint is denied, but the RICO, TVPA, intentional tort, and negligence claims against him are dismissed. National Commercial Bank’s motion to reconsider the Court’s January 18 opinion and order is granted to the extent that it requests the Court to consider its personal jurisdicti
Page: HOUSE_OVERSIGHT_017933 →d Services Travel Saudi Arabian Airline: 52.5%; National Aviation: 14.7% 30.0% 0.4 0.0 Saudi Real Estate Company Realestate PIF: 64.57% 35.5% 0.1 0.0 National Commercial Bank (NCB) Banks PIF: 44.3%; GOSI: 10%; PPA: 10.04% 35.7% 0.0 9.5 Maaden Mining PIF: 49.99%; GOSI: 7.98%; PPA: 7.45% 34.6% 0.0 5.9 Samba Banks PIF: 22.91%
Page: HOUSE_OVERSIGHT_016135 →ic health WHO emergency preparedness assessment score Score Calculation 4-5 Under study Under threats per international standards — average score for Riyadh, Jeddah and Eastern In Progress study Province 12 Identify additional sources of revenues Total revenue generated from private sector for SAR bn 0.3
Page: HOUSE_OVERSIGHT_016162 →provided support to al Qaeda in their offi- cial capacities as members of the Supreme Council of Islamic Affairs. Federal Com- plaint 19 426464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the first commer- cial bank of Saudi Arabia. Ashton
Page: HOUSE_OVERSIGHT_017852 →might be, before his death Mr. Aljomaih prepared a declaration in support of his motion to dismiss. He was born in Saudi Arabia in 1915 and lived in Riyadh for most of his life. Aljomaih Decl. 13. He and his family began a company in the 1940s that now supplies automobiles, soft drinks, construction equi
Page: HOUSE_OVERSIGHT_017882 →Entities connected to both National Commercial Bank and Riyadh

Barack Obama
PERSON
United States
LOCATION
Lebanon
LOCATION
Bill Clinton
PERSON
Saudi Arabia
LOCATION
Yemen
LOCATION
Hosni Mubarak
PERSON
Kuwait
LOCATION
Malaysia
LOCATION
Osama bin Laden
PERSON
Mohammed bin Salman
PERSON
Abu Dhabi
LOCATION
al-Qaeda
ORGANIZATION
Michael Cohen
PERSON
Sudan
LOCATION
Arabia
LOCATION
United Arab Emirates
LOCATION
Houston
LOCATION
Somalia
LOCATION
Atlanta
LOCATION