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ganizations includ- ing Defendants WAMY, ITRO and Al Har- amain Foundation.” Ashton Complaint 1609; Burnett Complaint 1 147.
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 →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 →ng’ (Intifada) by providing a bank account and facilities to receive donations for a committee of charity organizations including [WAMY], [IIRO,] and al Haramain Foundation.” JA844. In addition, plaintiffs allege that “from 1996 through 2001, the Saudi American Bank funneled money to and/or from the Spanish al Qaida cell
Page: HOUSE_OVERSIGHT_023389 →e [ (MWL’) ], IIRO, Saudi Red Crescent, WAMY, and al Haramain Foundation’).) He is also a member of the Council of Ministe
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 →Entities connected to both the Seventh Circuit and al Haramain Foundation

United States
LOCATION
Supreme Court
ORGANIZATIONSecond Circuit
ORGANIZATION
Michael Cohen
PERSON
New York
LOCATIONthe D.C. Circuit
ORGANIZATION
Philadelphia
LOCATION
Kenya
LOCATIONCasey
PERSON
New York City
LOCATION
Atlanta
LOCATIONU.S. District Court
ORGANIZATIONGibson
PERSON
Bill Clinton
PERSONAshton
PERSON
James P. Kreindler
PERSON
Tanzania
LOCATIONUngar
PERSON
al Rajhi
PERSONAl Qaeda Islamic Army
ORGANIZATION