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wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince Turki was the head of DGI, Saudi Arabian intelligence officers allegedly trained a member of the al Qaecla Spanish cell in explosives and provided mater
sed charities that he knew were spon- sors of al Qaeda, including IIRO, MWL, WAMY, BIF, the Saudi High Commission, Saudi Joint Relief Committee for Kosovo and Chechnya ("SJRC"), and AI Han- main. Federal Complaint 11451-52. 191 Prince Turki denies the allegations against him in a declaration prepared
gelbert Schreiber, Jr., Al Shamal Islamic Bank (Shamal), Abdul Rahman al Swailem (Swailem), Tadamon Islamic Bank (Tadamon), Abdullah Muhsen al Turki (Turki), Martin Wachter, Erwin Wachter, Sercor Treuhand Anstalt, and Asat Trust (Asat). Generally, the district court predicated the dismissals of those Ap
Page: HOUSE_OVERSIGHT_023375 →, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Shamal, Swailem, Tadamon, Turki, Martin *24 Wachter, Erwin Wachter, Sercor Treuhand Anstalt, Asat, Naseef, Ali, Basha, Khalifa, Aqeel, al Kadi, and al-Buthe. Disposition Below As n
Page: HOUSE_OVERSIGHT_023376 →n Laden’s organization grew and expanded its global terrorist and military operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other re
Page: HOUSE_OVERSIGHT_023378 →ot an ounce of Bedouin charm. Still, I was unprepared for the opinion column he published in Sunday's Post. It read like a declaration of war. Prince Turki is not now in the government. Yet he is a member of the Saudi royal family and was once the kingdom's intelligence chief and its former ambassador to
Page: HOUSE_OVERSIGHT_031877 →enocide of 1994 and over the many years of dithering as lives were lost in the Balkans. But a series of apparently successful interventions - Bosnia, Kosovo, East Timor, Sierra Leone - gradually strengthened the belief that western military power could be used to end conflicts and save civilians. The bitt
Page: HOUSE_OVERSIGHT_031884 →Entities connected to both Turki and Kosovo

Barack Obama
PERSON
United States
LOCATION
Bill Clinton
PERSON
George W. Bush
PERSON
Tehran
LOCATION
Lebanon
LOCATION
Jeffrey Epstein
PERSON
Saddam Hussein
PERSON
Bashar al-Assad
PERSON
Michael Cohen
PERSON
Yemen
LOCATION
Benjamin Netanyahu
PERSON
Hosni Mubarak
PERSON
Osama bin Laden
PERSONBosnia
LOCATION
Cairo
LOCATION
Philadelphia
LOCATION
Saudi Arabia
LOCATION
West Bank
LOCATION
Marc Rich
PERSON