3
Shared Docs
1
Same-Page
3 / 4
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
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
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 →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 →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 Kadic

New York City
LOCATION
Bill Clinton
PERSON
United States
LOCATION
Philadelphia
LOCATION
Kenya
LOCATION
U.S. Treasury
ORGANIZATION
Supreme Court
ORGANIZATIONAshton
PERSONCasey
PERSON
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
PERSONUngar
PERSON