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s also claim that Al Rajhi Bank has relationships with Hamas and other terrorists. Rule 12(e) State- ment 61-69. Al Rajhi Bank chose Tex- as-based Infocom to host its website. Id. 1165, 66. Infocom has provided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mous
schemes as the 1993 bombing of the World Trade Cen- ter, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 at- tack of the U.S.S. Cole in Yemen." Bur- nett I, 274 F.Supp.2d at 105; see also Ashton Complaint 11105-108 (1993 World Trade Center attack), 130-136 (embassy bombings
st schemes as the 1993 bombing of the World Trade Cen- ter, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 at- tack of the U.S.S. Cole in Yemen.” Bur- nett [, 274 F.Supp.2d at 105; see also Ashton Complaint 11 105-108 (1993 World Trade Center attack), 180-1386 (embassy bombings)
Page: HOUSE_OVERSIGHT_017862 →fs also claim that Al Rajhi Bank has relationships with Hamas and other terrorists. Rule 12(e) State- ment 1961-69. Al Rajhi Bank chose Tex- as-based Infocom to host its website. Jd. 1165, 66. Infocom has provided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mousa Ma
Page: HOUSE_OVERSIGHT_017897 →st schemes as the 1993 bombing of the World Trade Center, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 attack of *92 the U.S.S. Cole in Yemen.” SPA20, 50 (Terrorist Attacks I) (quotation marks and citations omitted). In addition, President Bill Clinton signed an Executive Orde
Page: HOUSE_OVERSIGHT_023392 →ty Committee, a known front for Hamas. SPAS56-57 (Terrorist Attacks I); JA1077-79. Plaintiffs also alleged that Al Rajhi Bank hosted its website with Infocom, a Texas-based company owned and operated by Mousa Marzook, a Hamas leader and designated terrorist. SPA56 (Terrorist Attacks I); JA1077-78. Infocom
Page: HOUSE_OVERSIGHT_023395 →Entities connected to both Infocom and U.S.S.

New York
LOCATION
Yemen
LOCATION
Philadelphia
LOCATIONCalder
ORGANIZATION
Jeddah
LOCATION
Kenya
LOCATIONUngar
PERSON
Sudan
LOCATIONAl Shamal Bank
ORGANIZATIONHaramain
ORGANIZATION
U.S. Treasury
ORGANIZATION
Malaysia
LOCATION
Supreme Court
ORGANIZATION
United States
LOCATIONBurnett
PERSON
New York City
LOCATION
Dallah
ORGANIZATION
Saudi Arabia
LOCATION
Zakat
PERSONBosnia
LOCATION