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ivors of victims of September 11, 2001 attacks failed to state cause of action under Anti- terrorism Act (ATA) against investment company based in Jeddah, Saudi Arabia or against Saudi Arabian bank founder, in that majority of allegations regarding in- vestment company actually concerned an- other en
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
the Saudi Press Agency published a photo of Bandar, saying he offered his condolences. A week ago, when Palestinian President Mahmoud Abbas visited Jeddah, Bandar was also listed as attending his audience with King Abdullah. Although the kingdom's main obsession is Iran, its immediate pre-occupation is
l riches . . . bothered some of his rivals in the royal family. They felt the Saudi intelligence department had become a financial black hole. . . . Turki's rivals clamored for accountability at the [General Intelligence Department)." Both Muqrin and Nawaf, the men who served as Saudi intelligence chi
gelbert Schreiber, Jr., Al Shamal Islamic Bank (Shamal), Abdul Rahman al Swailem (Swailem), Tadamon Islamic Bank (Tadamon), Abdullah Muhsen al Turki (Turki), Martin Wachter, Erwin Wachter, Sercor Treuhand Anstalt, and Asat Trust (Asat). Generally, the district court predicated the dismissals of those Ap
Page: HOUSE_OVERSIGHT_023375 →, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Shamal, Swailem, Tadamon, Turki, Martin *24 Wachter, Erwin Wachter, Sercor Treuhand Anstalt, Asat, Naseef, Ali, Basha, Khalifa, Aqeel, al Kadi, and al-Buthe. Disposition Below As n
Page: HOUSE_OVERSIGHT_023376 →in-Ladin set up the ‘Jihad and Relief” guesthouse in Peshawar to recetve volunteers who would arrive after a short stop in the al-Ansar guesthouse in Jeddah. The route of this process passed through the unlicensed Cairo office of the [MWL], directed by Dr. Abdallah Umar Nasif. JA2596-97. In addition, pub
Page: HOUSE_OVERSIGHT_023393 →urvivors of victims of September 11, 2001 attacks failed to state cause of action under Anti- terrorism Act (ATA) against investment company based in Jeddah, Saudi Arabia or against Saudi Arabian bank founder, in that majority of allegations regarding in- vestment company actually concerned an- other enti
Page: HOUSE_OVERSIGHT_017843 →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 →Entities connected to both Jeddah and Turki

Jeffrey Epstein
PERSON
Saudi Arabia
LOCATION
United States
LOCATION
Bill Clinton
PERSON
Yemen
LOCATION
Michael Cohen
PERSON
Lebanon
LOCATION
Barack Obama
PERSON
Arabia
LOCATION
New York
LOCATION
U.S. Treasury
ORGANIZATION
Osama bin Laden
PERSON
George W. Bush
PERSON
Philadelphia
LOCATION
New York City
LOCATION
Sudan
LOCATION
Bahrain
LOCATION
Marc Rich
PERSONBosnia
LOCATION
Somalia
LOCATION