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Trade Center attack and the 1998 embassy bombings. See, e.g., Burnett Complaint 711 156, 240, 242. 17. Beginning in 2002, certain branches of Al Haramain were designated by the United States as terrorist organizations. See Exec. Order No. 13224, 31 C.F.R. 595, mailable at httpalwww.treas.govioffices
wing three conditions are satisfied: (1) an alien sues (2) for a tort (3) committed in violation of the law of nations (i.e., international law)." Kadic v. Karad- zic, 70 FM 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp, 343 F.3d 140, 143 n. 2 (2d Cir2003). Certain Plaintiffs in the
orld Trade Center attack and the 1998 embassy bombings. See, e.g., Burnett Complaint 11 156, 240, 242. 17. Beginning in 2002, certain branches of Al Haramain were designated by the United States as terrorist organizations. See Exec. Order No. 13224, 31 C.F.R. 595, available at http://www.treas.gov/offices/
Page: HOUSE_OVERSIGHT_017849 →llowing three conditions are satisfied: (1) an alien sues (2) for a tort (3) committed in violation of the law of nations (i.e., international law).” Kadic v. Karad- zic, 70 F.8d 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp., 348 F.3d 140, 143 n. 2 (2d Cir.2003). Certain Plaintiffs in th
Page: HOUSE_OVERSIGHT_017891 →rts. The Court finds that “aircraft hijacking is generally recognized as a violation of inter- national law.” Burnett I, 274 F.Supp.2d at 100 (citing Kadic, 70 F.3d at 240; Bigio v. Coca-Cola Co., 239 F.3d 440, 447-49 (2d Cir.2000)). Further, “courts, including the Second Circuit, have almost unanimously
Page: HOUSE_OVERSIGHT_017892 →94 (S.D.N-Y. 2010) eeccccseeessssssseessesnseeeeesnseeecesnseeeeesnseeeeesnseeeeanseees Johnson v. Nyack Hosp., 86 F.3d 8 (2d Cir. 1996) ou. eeeeeee Kadic v. Karadzic, 70 F.3d 232 (2d Cir, 1996) vce Khulumani v. Barclay Nat’] Bank. Ltd., 504 F.3d 254 (2d Cir, 2007) ceccccsessccccsntsceccsnseeeccsnseeec
Page: HOUSE_OVERSIGHT_023368 →pellee 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 follow directions of the main office with regards to hiring workers at the offices and making any decisi
Page: HOUSE_OVERSIGHT_023379 →Entities connected to both Haramain and Kadic

Osama bin Laden
PERSONSecond Circuit
ORGANIZATION
Somalia
LOCATION
al-Qaeda
ORGANIZATION
New York
LOCATION
National Commercial Bank
ORGANIZATION
Saudi Arabia
LOCATIONAl Qaeda Islamic Army
ORGANIZATION
Kenya
LOCATION
U.S. Treasury
ORGANIZATION
Supreme Court
ORGANIZATIONAshton
PERSON
New York City
LOCATIONArndt
PERSONCasey
PERSON
Bill Clinton
PERSON
Sudan
LOCATION
Batterjee
PERSON
Philadelphia
LOCATION
Khalifa
PERSON