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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
s subsequent decision in Kilbunz v. Socialist People's Libyan Arab Jamahiriya, 376 F.3d 1123 (D.C.Cir.2004), effectively overrules the holding in Burnett IL See Kilburn, 376 F.3d at 1129 (evaluating a claim under § 1605(a)(7) and holding the requirement for jurisdictional causation was proximate cau
enewal pending con- clusion of jurisdictional discovery on that issue, © & KEY NUMBER SYSTEM 40oms In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. &
Page: HOUSE_OVERSIGHT_017830 →(S.D.N.Y.). Plaintiffs in these cases filed consolidated responses to Prince Sultan’s and Prince Turki’s motions. In Plaintiffs’ words, the New York Burnett action is materially identical to the D.C. Burnett action and was filed as a “prophylactic’’ measure in the event the D.C. court found that it lacked
Page: HOUSE_OVERSIGHT_017845 →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 →tate a claim. Other Defendants move to dismiss the complaints for failure to state a claim. Tarik Hamdi and Abdulrahman Alamoudi move to dismiss the Burnett and Federal complaints. Success Foundation moves to dismiss the Burnett complaint. The Burnett Plaintiffs denominate certain Defendants as the “SAAR
Page: HOUSE_OVERSIGHT_017913 →ns, even when that discretion is abused). Accordingly, the Court finds SHC is immune from suit in this litigation. Its motions to dismiss the Ashton, Burnett, and Federal complaints for lack subject matter jurisdiction are granted. 2. Prince Salman and Prince Naif M11 Similarly, even if Plaintiffs adequat
Page: HOUSE_OVERSIGHT_017919 →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 Safa Group and Burnett

United States
LOCATION
New York
LOCATION
Bradley Edwards
PERSON
Michael Cohen
PERSON
Alfredo Rodriguez
PERSON
Supreme Court
ORGANIZATION
Bill Clinton
PERSON
U.S. Treasury
ORGANIZATIONHaley Robson
PERSON
Philadelphia
LOCATION
Houston
LOCATION
New York City
LOCATIONSecond Circuit
ORGANIZATION
Barry Diller
PERSON
Atlanta
LOCATION
Georgina Chapman
PERSON
George Mitchell
PERSON
Osama bin Laden
PERSON
Kenya
LOCATION
Saudi Arabia
LOCATION