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RRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Der. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Der. Corp. Federal In- surance v. Al Qaida Barrera v. Al Qae- da Islamic Army Vigilant Insurance v. Kingdom of Saudi Ar
he relocated to Sudan in 1991. Ash- ton. Complaint 1 548; Burnett Complaint 1 317. For example, SBG, through two subsidiaries allegedly supported Osama bin Laden's participation in the construc- tion of the Tahaddi road and Port Sudan Airport. Ashton Complaint 111550; 552, 553; Burnett Complaint 111319-322.
covery on that issue, © & KEY NUMBER SYSTEM 40oms In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Dev. Corp. Federal In- surance v. Al Qaida Barrera v. Al Qae- d
Page: HOUSE_OVERSIGHT_017830 →e met with members of the Taliban and representa- tives of bin Laden and agreed to not extra- dite bin Laden or close terrorist camps in exchange for bin Laden’s protection of the II, 292 F.Supp.2d at 16. This Court has re- viewed these affidavits and agrees with Judge Robertson’s assessment. For example, one
Page: HOUSE_OVERSIGHT_017850 →. *{ Corporate Disclosure Statement In accordance with Federal Rule of Appellate Procedure 26.1, appellants certify as follows: 11-3509 (Ashton v. Al Qaeda Islamic Army): Appellants are natural persons. 11-3503, 11-3505, 11-3506, 11-3507 (Burnett v. Al Baraka Investment & Development Corp.): Appellants are natural
Page: HOUSE_OVERSIGHT_023361 →RRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The Role of Ostensible Charities in al-Qaeda’s Growth and Development Consistent with bin Laden’s plan to adapt the infrastructure developed during the Afghan jihad to build a global terrorist movement, al-Qaeda relied on the network of charities
Page: HOUSE_OVERSIGHT_023378 →lvo complaints. The Court consolidated Barrera v. al Qaeda Islamic Army, 03 Civ. 7038, with Ashton on December 6, 2004. S
haracterized [him] as having ‘directed organizations that have provided financial and logistical support to al-Qa-ida, [he] is the logistics chief of bin Laden’s organization and fought on bin Laden’s side in WESTLAW Afghanistan.’ ” (Ashton Compl. J¥ 304, 312, 523-24; Burnett Compl. J 236, 255, 271; Federal
Page: HOUSE_OVERSIGHT_017923 →Entities connected to both Al Qaeda Islamic Army and Osama bin Laden

Bill Clinton
PERSON
United States
LOCATION
al-Qaeda
ORGANIZATION
Lebanon
LOCATION
Yemen
LOCATION
Sudan
LOCATION
Michael Cohen
PERSON
George Mitchell
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Philippines
LOCATION
Riyadh
LOCATION
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
Somalia
LOCATION
Kenya
LOCATION
Barry Diller
PERSON
Houston
LOCATION
U.S. Treasury
ORGANIZATION
Georgina Chapman
PERSON