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ald N. Mannix Eviatar Manor Sultan Bin Saeed Al Mansoori Professional, Muslim Minorities Department, Organisation of Islamic Cooperation (OIC), Jeddah Chief Executive and Editor-in-Chief Chairman and Chief Executive Officer Business and Economics Features Editor. Online Vice-Chairman and Chief
utive Nordea Bank AB Management. Head of Group Operations and Other Lines of Business Director. Thematic Knowledge and Learning. The World Bank. Washington DC Chief Financial Correspondent, Italy Thomson Reuters Italy Member of the Executive Committee and ABB Ltd Switzerland Head of Power Products Me
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 →man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner LLP, Washing- ton, DC, Jean Engelmayer Kalicki, Arnold & Porter, LLP, John Joseph Walsh, Car- ter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo-
Page: HOUSE_OVERSIGHT_017844 →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 →er for IIRO’s WESTLAW HOUSE_OVERSIGHT_023395 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Bara
Page: HOUSE_OVERSIGHT_023396 →Entities connected to both Jeddah and Washington, D.C.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
New York
LOCATION
Department of Justice
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
Philadelphia
LOCATION