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liat- ed. These contacts are not sufficiently "systematic and continuous" to maintain general jurisdiction over a defendant in this action.8' See Helicopteros, 466 U.S. at 416, 104 S.Ct. 1868 (holding that purchas- ing in forum, sending personnel for train- ing in forum, and negotiating a contract in foru
tions, including al4aecla." Federal Complaint 1 222 Several organizations within the MAR Network, including SAAR Founda- tion, MAR International, Safa Group, Mar-Jac Poultry, Mar-Jac Holdings, Inc., Safa Trust, Inc. and Aradi, Inc., were es- tablished, funded or closely affiliated with Defendant Suleim
affiliat- ed. These contacts are not sufficiently “systematic and continuous” to maintain general jurisdiction over a defendant in this action.** See Helicopteros, 466 U.S. at 416, 104 S.Ct. 1868 (holding that purchas- ing in forum, sending personnel for train- ing in forum, and negotiating a contract in forum
Page: HOUSE_OVERSIGHT_017881 →zations, including al-Qaeda.” Federal Complaint 1222. Several organizations within the SAAR Network, including SAAR Founda- tion, SAAR International, Safa Group, Mar—Jac Poultry, Mar—Jac Holdings, Inc., Safa Trust, Inc. and Aradi, Inc., were es- tablished, funded or closely affiliated with Defendant Suleiman
Page: HOUSE_OVERSIGHT_017888 →ownership of shares m Texas corporations, on its own, cannot be considered sufficiently systematic and continuous to establish general jurisdiction. Helicopteros, 466 U.S. at 414-16, 104 S.Ct. 1868 (finding CEO’s travel to forum for contract negotiations, employees’ travel to forum for training, receipt of fun
Page: HOUSE_OVERSIGHT_017922 →African Muslim Agency, Mar—Jac Investments, Mar—Jac Poultry, Reston Investments, SAAR Foundation, Safa Trust, where he was the principal signatory on Safa Group checks, and York International; WESTLAW Iqbal Yunus was a director of Child Development Foundation, a SAAR Network entity, and was associated with
Page: HOUSE_OVERSIGHT_017930 →Entities connected to both Helicopteros and Safa Group

United States
LOCATION
Philadelphia
LOCATION
Michael Cohen
PERSON
Bill Clinton
PERSON
New York
LOCATIONSecond Circuit
ORGANIZATIONBurnett
PERSONHaley Robson
PERSON
Supreme Court
ORGANIZATIONBanco de Seguros del Estado
ORGANIZATION
Khalifa
PERSON
Batterjee
PERSONHerndon
LOCATIONPDK Labs, Inc.
ORGANIZATION
Friedlander
ORGANIZATIONKadic
PERSON
Salvo
PERSON
Princes
PERSONAndrew J. Maloney
PERSON
Brian J. Alexander
PERSON