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R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O’Connor (Philadelphia),
ns 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 BIF. These P
Page: HOUSE_OVERSIGHT_017868 →ul S. Edelman, Robert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Carter, Stephen A. Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plaintiffs. David P. Gersch, Arnold & Porter, L.L.P.. Donna M. Sheinbach, Michael D
Page: HOUSE_OVERSIGHT_017912 →harities based within Saudi Arabia, including the operations of the Saudi Joint Relief Committee [ (“SJTRC’) ], Muslim World League [ (MWL’) ], IIRO, Saudi Red Crescent, WAMY, and al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Affairs.
Page: HOUSE_OVERSIGHT_017915 →, Robert T. Haefele, Motley Rice LLC, 28 Bridgeside Boulevard, Mount Pleasant, South Carolina 29464, (843) 216-9000; Stephen A. ¢ Elliott R. Feldman, Sean P. Carter, Cozen O’Connor, 1900 Market Street, Philadelphia, Pennsylvania 19103, (215) 665-2000, and Carter G. Phillips, Richard Klingler, Sidley Austin LLP, 1
Page: HOUSE_OVERSIGHT_023361 →al-Qaeda front charity, the partnerships forged during the Afghan jihad with the Muslim World League, International Islamic Relief Organization, and Saudi Red Crescent Society were among those seamlessly adapted to build and sustain the global infrastructure needed to support the planned jihad against the Un
Page: HOUSE_OVERSIGHT_023378 →Entities connected to both Saudi Red and Sean P. Carter
Rabita Trust
ORGANIZATION
Bill Clinton
PERSON
Supreme Court
ORGANIZATION
Turki
PERSONAshton
PERSONCozen O’Connor
PERSON
National Commercial Bank
ORGANIZATION
Sudan
LOCATION
Saudi Arabia
LOCATION
Kenya
LOCATIONal Haramain Foundation
ORGANIZATIONCasey
PERSON
Tanzania
LOCATIONthe Muslim World League
ORGANIZATIONal Haramain
ORGANIZATIONBurnett
PERSON
Arabia
LOCATIONUngar
PERSONthe Seventh Circuit
ORGANIZATION
U.S. Treasury
ORGANIZATION