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ernation- al Islamic Relief Organization (“IIRO”),'* Al Haramain,'” Muslim World League (““MWL”)," and the World A
ic Relief Organization (“IIRO”),'* Al Haramain,'” Muslim World League (““MWL”)," and the World Assembly of Muslim Youth “WAMY”).! Ashton Com- denied Al Haramain’s motion to dismiss the Burnett action. Burnett I, 274 F.Supp.2d at 107. 18. MWL is the parent of IIRO. See, e.g., Bur- nett Complaint {| 236. 19. WA
Page: HOUSE_OVERSIGHT_017849 →ve aided and abetted interna- tional terrorism. Bowm v. Quranic Litera- cy Inst. & Holy Land Found. 127 F.Supp.2d 1002, 1018 (N.D.IIL2001) (“Bom I”). The Seventh Circuit affirmed the decision and held that the parents of a yeshiva student killed in 1996 in Israel by members of the military wing of Hamas could prove th
Page: HOUSE_OVERSIGHT_017863 →ising funds for HIRO, Sanabel-al Kheer, WAMY, and Al-Haramain. As for other contacts with the United States, Pr
539 (2005) 10 A.L.R. Fed. 2d 789 Saudi-based charities that were sponsors of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs seek leave to supplement the record against Prince Salman and Prince Naif with an article tha
Page: HOUSE_OVERSIGHT_017916 →at 1015 (finding conduct that violates § 2339A would be sufficient to meet the definition of “international terrorism” in § 2333). This Court adopts the Seventh Circuit’s requirement that Plaintiffs plead that Defendants knew of al Qaeda’s illegal activities, “that they desired to help those activities succeed, and the
Page: HOUSE_OVERSIGHT_017925 →decision in Boim v. Holy Land Foundation for Relief and Development, 549 F.3d 685, 693 (7th Cir. 2008 (en banc) (Boim IID). R. 2156. In its decision, the Seventh Circuit comprehensively discussed the substantive liability standards governing civil claims under the ATA, and the findings and policies that prompted the L
Page: HOUSE_OVERSIGHT_023375 →al Qaeda training camps in Afghanistan, as confirmed by a 1996 CIA Report.“! The direct involvement of Appellee Aqeel and al-Buthe in orchestrating al Haramain’s terrorist activities was also well documented. As defendant Aqeel himself stated, “[t]he [al Haramain branch] offices’ directors are employees who fo
Page: HOUSE_OVERSIGHT_023379 →Entities connected to both the Seventh Circuit and al Haramain

United States
LOCATION
Supreme Court
ORGANIZATIONSecond Circuit
ORGANIZATION
Michael Cohen
PERSON
New York
LOCATIONthe D.C. Circuit
ORGANIZATION
Kenya
LOCATION
Philadelphia
LOCATIONCasey
PERSON
New York City
LOCATIONGibson
PERSON
Atlanta
LOCATION
Bill Clinton
PERSONU.S. District Court
ORGANIZATION
James P. Kreindler
PERSON
Tanzania
LOCATIONal Haramain Foundation
ORGANIZATIONUngar
PERSON
al Rajhi
PERSONAl Qaeda Islamic Army
ORGANIZATION