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army offensive in the nearby Swat Valley. and it under- scored their ability to strike at some of the country's most heavily forti- fied targets. Peshawar's Pearl Continental Hotel had been considered an oasis of relative security in a city that has become a front line in the battle between the Pa
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 →logistical support to the al-Qa‘ida network.” (Ashton Compl. Jf 304, 312, 341, 484; Burnett Compl. § 236, 255.) Jalaidan was in charge of the MWL in Peshawar, Pakistan and served as the General Director of Rabita Trust. (Ashton Compl. J 304; Burnett Compl. J 236, 255.) He “operated MWL offices that served
Page: HOUSE_OVERSIGHT_017923 →6.1, appellants certify as follows: 11-3509 (Ashton v. Al Qaeda Islamic Army): Appellants are natural persons. 11-3503, 11-3505, 11-3506, 11-3507 (Burnett v. Al Baraka Investment & Development Corp.): Appellants are natural persons. 11-3508 (Cantor Fitzgerald & Co. v. Akida Bank Private Limited): App
Page: HOUSE_OVERSIGHT_023361 →vo.” Jelaidan is a founding al-Qaeda member, whose ties to bin Laden date to the Afghan jihad when Jelaidan served as Director of the MWL’s office in Peshawar, Pakistan and orchestrated that purported charity’s support for the mujahedeen.* According to U.S. authorities, Jelaidan proceeded to use the SJRC as
Page: HOUSE_OVERSIGHT_023379 →Entities connected to both Burnett and Peshawar

Jeffrey Epstein
PERSON
United States
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
New York
LOCATION
Bill Clinton
PERSON
Michael Cohen
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
Supreme Court
ORGANIZATIONHaley Robson
PERSON
Osama bin Laden
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Houston
LOCATION
Bradley Edwards
PERSON