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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
opf, Jamie S. Kilberg, Baker Botts LLP (DC), Christopher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guz- man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orsec
ismiss the Federal complaint. Finally, Defendant National Commercial Bank (“NCB”) moves for reconsideration of this Court’s
.2d 539 (2005) 10 A.L.R. Fed. 2d 789 LLP (DC), Christopher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guzman, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Lawrence Saul Robbins, Robbins Russel Englert Orseck & Unte
Page: HOUSE_OVERSIGHT_017913 →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 →. Kropf, Jamie S. Kilberg, Baker Botts LLP (DC), Christopher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guz- man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck
Page: HOUSE_OVERSIGHT_017844 →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 →Entities connected to both National Commercial Bank and Mark Charles Hansen

Sudan
LOCATION
U.S. Treasury
ORGANIZATION
Arabia
LOCATION
Saudi Arabia
LOCATION
New York City
LOCATIONUngar
PERSONSecond Circuit
ORGANIZATION
Somalia
LOCATION
Turki
PERSONBurnett
PERSONthe Council of Ministers
ORGANIZATION
Osama bin Laden
PERSON
Bill Clinton
PERSON
United States
LOCATION
Supreme Court
ORGANIZATION
New York
LOCATION
Kenya
LOCATIONArndt
PERSON
Khalifa
PERSON
Batterjee
PERSON