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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
nk of Jordan, 75 F.3d 668, 671 (D.C.Cir.1996) (dismissing claims against government officials since they were sued in their official capacities); Leutwyler, 184 F.Supp2d at 286-87 ("[I]t has been generally recognized that individ- uals employed by a foreign state's agencies or instrumentalities are dee
ismiss the Federal complaint. Finally, Defendant National Commercial Bank (“NCB”) moves for reconsideration of this Court’s
“required to give ‘great weight’ to any extrinsic submissions made by the foreign defendants regarding the scope of their official responsibilities.” Leutwyler v. Office of Her Majesty Queen Rania Al-Abdullah, 184 F.Supp.2d 277, 287 (S.D.N.Y.2001). King Faud authorized Dr. Al—Nafissa to make his declaration
Page: HOUSE_OVERSIGHT_017916 →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 →h sufficient evidence to carry its burden of production on this issue—resolution of dis- puted issues of fact.’”) (citing Robinson, 269 F.3d at 141); Leutwyler v. Office of Her Majesty Queen Rania Al-Abdullah, 184 F.Supp.2d 277, 287 (S.D.N.Y.2001D (explaining plaintiff may “rebut the pre- sumption of immunit
Page: HOUSE_OVERSIGHT_017847 →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 Leutwyler

U.S. Treasury
ORGANIZATION
Arabia
LOCATION
Sudan
LOCATION
Saudi Arabia
LOCATIONthe Council of Ministers
ORGANIZATIONCasey
PERSON
al-Qaeda
ORGANIZATION
Somalia
LOCATION
United States
LOCATIONArndt
PERSON
Bill Clinton
PERSONSecond Circuit
ORGANIZATIONKadic
PERSON
Batterjee
PERSON
Khalifa
PERSONUngar
PERSON
Turki
PERSON
James P. Kreindler
PERSON
Philadelphia
LOCATION
Kenya
LOCATION