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production on this issue—resolution of dis- puted issues of fact.' ") (citing Robinson, 269 F.3d at 141); Leutwyler v. Office of Her Majesty Queen Rania Al-Abdullah, 184 F.Supp.2d 277, 287 (S.D.N.Y.2001) (explaining plaintiff may "rebut the pre- sumption of immunity ... by proffering evidence of record that th
ned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 11325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-d
of production on this issue—resolution of dis- puted issues of fact.’”) (citing Robinson, 269 F.3d at 141); Leutwyler v. Office of Her Majesty Queen Rania Al-Abdullah, 184 F.Supp.2d 277, 287 (S.D.N.Y.2001D (explaining plaintiff may “rebut the pre- sumption of immunity ... by proffering evidence of record that the d
Page: HOUSE_OVERSIGHT_017847 →-owned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 91325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-des
Page: HOUSE_OVERSIGHT_017887 →xtrinsic submissions made by the foreign defendants regarding the scope of their official responsibilities.” Leutwyler v. Office of Her Majesty Queen Rania Al-Abdullah, 184 F.Supp.2d 277, 287 (S.D.N.Y.2001). King Faud authorized Dr. Al—Nafissa to make his declaration concerning SHC. (Al-Nafissa Decl. | 2, at Huffma
Page: HOUSE_OVERSIGHT_017916 →lippines office, which served as a center of terrorist financing and training. (Ashton Compl. § 310; Burnett Compl. § 234; Federal Compl. §§ 135-36.) Khalifa collected and laundered money for al Qaeda through ITRO’s Phillipines office. (Ashton Compl. J 316; Burnett Compl. J 240.) Through Khalifa, TRO was a
Page: HOUSE_OVERSIGHT_017924 →Entities connected to both Rania Al-Abdullah and Khalifa

Lebanon
LOCATION
Bill Clinton
PERSON
United States
LOCATION
al-Qaeda
ORGANIZATION
Riyadh
LOCATION
Michael Cohen
PERSON
Yemen
LOCATION
Alfredo Rodriguez
PERSONthe Council of Ministers
ORGANIZATION
Osama bin Laden
PERSON
Saudi Arabia
LOCATION
Somalia
LOCATION
United Kingdom
LOCATION
Supreme Court
ORGANIZATION
Houston
LOCATION
Kenya
LOCATION
Sudan
LOCATION
Bangladesh
LOCATION
White & Case LLP
ORGANIZATION
U.S. Treasury
ORGANIZATION