3
Shared Docs
1
Same-Page
3 / 3
Mentions
named as Defendants and represented by counsel in these actions, arc agencies, instrumentalities. arms or organs of the Kingdom: MWL, TIRO, WAMY, Al Haramain Islamic Foundation, Sa- udi High Commission for Relief to Bosnia and Herzegovina, &MC, Rabita Trust, Saudi Red Crescent, and RIF. The Kingdom disputes the instrument
that a plaintiff "must demonstrate that the defendant has sufficient minimum contacts to satisfy a traditional due process analysis." Estates of Ungar a Palestinian Autlk, 153 F.Supp2d 76, 95 (D.R.I.2001); see also Biton v. Palestinian Interim Self-Gov% Auth., 310 F.Supp.2d 172, 179 (D.D.C. 200
all named as Defendants and represented by counsel in these actions, are agencies, instrumentalities, arms or organs of the Kingdom: MWL, IIRO, WAMY, Al Haramain Islamic Foundation, Sa- udi High Commission for Relief to Bosnia and Herzegovina, SJRC, Rabita Trust, Saudi Red Crescent, and BIF. The Kingdom disputes the instrumental
Page: HOUSE_OVERSIGHT_017868 →uded that a plaintiff “must demonstrate that the defendant has sufficient minimum contacts to satisfy a traditional due process analysis.” Estates of Ungar v. Palestinan Auth, 153 F.Supp.2d 76, 95 (D.R.1.2001); see also Biton v. Palestinian Interim Self-Gov't Auth. 310 F.Supp.2d 172, 179 (D.D.C. 2004) (d
Page: HOUSE_OVERSIGHT_017871 →-1842, 2011 U.S. Dist. LEXIS 106657 (N.D. Tex. Sept. 19, 2011) ccccceseccscsnssseccsneecccsnseeccesnsseccesnseeccesnseeeeesnseeccennseeecennseeesees Ungar v. Palestine Liberation Org., 402 F.3d 274 (1st Cir. QOOS) crecccseesccccsneececcsnseceseseseeescsesecesnseseeesnseseesnsescesnsesecesnseseeesnseeee
Page: HOUSE_OVERSIGHT_023369 →ed charities and relief organizations, including the Muslim World League (“‘MWL?”), International Islamic Relief Organization (“IIRO”), Rabita Trust, Al Haramain Islamic Foundation (“Al Haramain”), Muwafaq Foundation *26 (“Muwafaq”), and the Saudi Red Crescent Society, to provide travel documents, funds, transportation, training
Page: HOUSE_OVERSIGHT_023377 →Entities connected to both Al Haramain Islamic Foundation and Ungar

U.S. Treasury
ORGANIZATION
United States
LOCATION
New York City
LOCATION
Bill Clinton
PERSON
Philadelphia
LOCATION
Kenya
LOCATION
Supreme Court
ORGANIZATIONAshton
PERSONCasey
PERSON
UBS AG
ORGANIZATION
Sudan
LOCATION
Arabia
LOCATION
Somalia
LOCATION
al-Qaeda
ORGANIZATION
National Commercial Bank
ORGANIZATION
Saudi Arabia
LOCATIONAl Qaeda Islamic Army
ORGANIZATIONBurnett
PERSON
James P. Kreindler
PERSON
Turki
PERSON