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seq. 10. International Law <-10.33 Director of Saudi Arabia’s Depart- ment of General Intelligence (DGI) was im
n pre- fers the characterization that the Supreme Council “carr[ies] out the foreign policy of Saudi Arabia
the foreign defendant regarding the scope of his offi- cial responsibilities. 28 U.S.C.A. § 1602 et seq. 10. International Law <-10.33 Director of Saudi Arabia’s Depart- ment of General Intelligence (DGI) was immune from Antiterrorism Act (ATA) suit by survivors of victims of Septem- HOUSE_OVERSIGHT_017832 -
Page: HOUSE_OVERSIGHT_017832 →ngdom of Saudi Arabia 12, at Berger Decl. Ex. 7 (“It is the position of the Ministry of Foreign Affairs that NCB is a government instru- mentality of the Kingdom of Saudi Ara- bia.”). To enjoy immunity from suit under the FSIA, NCB must demonstrate that it is an agency or instrumentality, or a politi- cal subdivision of the Kin
Page: HOUSE_OVERSIGHT_017854 →nly NCB’s contacts with the United States and not Saudi Arabia’s relationship to NCB. The Supreme Court and Secon
SAAR Network entities, including American Muslim Council, American Muslim Foundation, Hajj Foundation, Hap
e product of [its] participation in al Qaida’s jihadist campaign.” (Federal Compl. Jf 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
Page: HOUSE_OVERSIGHT_017914 →yal family have assets and do business in the United States. (Ashton Compl. § 296.) 3. Prince Naif® Prince Naif has been the Minister of Interior of the Kingdom of Saudi Arabia since 1975. (Ashton Compl. J 286; Federal Compl. § 433; Prince Naif Mem. in Supp. Mot. to Dismiss at 1, 5.) According to Plaintiffs, the Minister of
Page: HOUSE_OVERSIGHT_017915 →from a Revolutionary Guard account to assassinate Saudi Arabia's ambassador - by bombing a Washington restaurant?
population but takes up 60 percent of UN Security Council permanent seats. It's nonsensical that the head o
ding plot weaving together a former used-car salesman, Mexico's Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia's ambassador - by bombing a Washington restaurant? A year on it looks like the new normal. In Bangkok last month, an Iranian agent entered a courtroom
Page: HOUSE_OVERSIGHT_028662 →Entities connected to both Saudi Arabia and Councils

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Bill Clinton
PERSON
Riyadh
LOCATION
Middle East
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bashar al-Assad
PERSON
Bahrain
LOCATION
Yemen
LOCATION
Malaysia
LOCATION
Lebanon
LOCATION
Tehran
LOCATION
Benjamin Netanyahu
PERSON
Sudan
LOCATION
Kuwait
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSON