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, 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 instrumentality status of MWL, ITRO, WAMY, Al Haramain Islamic Foundation, Rabita Trust, and B
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 →diction. See, e.g, APWU v. Potter, 343 F.3d 619, 627 (2d Cir.2003). This Court finds that such discovery would be helpful in assessing whether any of Rabita Trust’s activities were directed at the United States. Accordingly, Rabita Trust’s motions to dismiss the Ashton, Burnett, and Federal complaints are denied
Page: HOUSE_OVERSIGHT_017923 →12(b)(6) motion). The ATCA provides a basis for relief when an alien sues for a tort committed in violation of the law of nations. 28 U.S.C. § 1350; Kadic v. Karadzic, 70 F.3d 232, 238 (2d Cir.1995). Aircraft hijacking is considered a violation of international law, Kadic, 70 F.3d at 240, and the ATCA i
Page: HOUSE_OVERSIGHT_017925 →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 →st, appointing Jelaidan to a senior position within that organization as well, as reflected by the Treasury Department’s own press release concerning Rabita Trust’s designation under Executive Order 13224 indicating that “Rabita Trust is headed by Wa’el Hamza Julaidan, one of the founders of al-Qaida with bin Lad
Page: HOUSE_OVERSIGHT_023379 →Entities connected to both Rabita Trust and Kadic

New York City
LOCATION
Somalia
LOCATION
Turki
PERSON
Supreme Court
ORGANIZATIONAshton
PERSON
Osama bin Laden
PERSONCasey
PERSON
Philadelphia
LOCATION
James P. Kreindler
PERSONBurnett
PERSON
New York
LOCATION
Sudan
LOCATION
United States
LOCATION
Bill Clinton
PERSON
Arabia
LOCATION
Kenya
LOCATION
al-Qaeda
ORGANIZATIONArndt
PERSON
U.S. Treasury
ORGANIZATION
National Commercial Bank
ORGANIZATION