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v. Robertson—Ceco Corp., 84 F.3d 560, 567 (2d Cir.1996); see also Terrorist Attacks I, 349 F.Supp.2d at 810-11 (reviewing due process requirements); Ungar v. Palestinian Auth., 153 F.Supp.2d 76, 87 (D.R.1.2001) (requiring minimum contacts with the United States for personal jurisdiction under *558 ATA).
Page: HOUSE_OVERSIGHT_017921 →39 (2005) 10 A.L.R. Fed. 2d 789 that it has been designated a terrorist, but claims it does not have the same connections to the United States, bin Laden, and al Qaeda that Defendants Benevolence International Foundation (“BIF”) and Adel A.J. Batterjee had. See Terrorist Attacks I, 349 F.Supp.2d at 823
Page: HOUSE_OVERSIGHT_017923 →phone number registered in Hamdi’s name when it advertised the contact information of CDLR’s U.S. branch. (Burnett Compl. § 580.) CDLR published bin Laden’s October 12, 1996 fatwa on the Muslim Students Association listserve, the “MSA News.” (Burnett Compl. 4 584.) Plaintiffs claim that ARC allegedly se
Page: HOUSE_OVERSIGHT_017927 →uded that a plaintiff “must demonstrate that the defendant has sufficient minimum contacts to satisfy a traditional due process analysis.” Estates of Ungar v. Palestinan Auth, 153 F.Supp.2d 76, 95 (D.R.1.2001); see also Biton v. Palestinian Interim Self-Gov't Auth. 310 F.Supp.2d 172, 179 (D.D.C. 2004) (d
Page: HOUSE_OVERSIGHT_017871 →ims against Nimir LLC. See Mem. in 349 FEDERAL SUPPLEMENT, 2d SERIES Relief is a branch of the Human Concern International Society, which Osama bin Laden identified as a supporter in 1995. Id. 1333. He is a shareholder and the CEO of former Defendant Nimir, LLC, also known as Nimir Petroleum Ltd. Jd. 1
Page: HOUSE_OVERSIGHT_017885 →-1842, 2011 U.S. Dist. LEXIS 106657 (N.D. Tex. Sept. 19, 2011) ccccceseccscsnssseccsneecccsnseeccesnsseccesnseeccesnseeeeesnseeccennseeecennseeesees Ungar v. Palestine Liberation Org., 402 F.3d 274 (1st Cir. QOOS) crecccseesccccsneececcsnseceseseseeescsesecesnseseeesnseseesnsescesnsesecesnseseeesnseeee
Page: HOUSE_OVERSIGHT_023369 →obal expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation, and reached agreement with bin Laden at that meeting that al-Qaeda would use MWL offices to launch attacks.*! This meeting and agreement are documented in the historical records of al-Qa
Page: HOUSE_OVERSIGHT_023379 →Entities connected to both Ungar and Laden

George W. Bush
PERSON
U.S. Treasury
ORGANIZATION
United States
LOCATIONDoug Band
PERSON
Ghislaine Maxwell
PERSON
Osama bin Laden
PERSON
UBS AG
ORGANIZATION
al-Qaeda
ORGANIZATION
Stanford University
LOCATION
Bill Clinton
PERSON
Joi Ito
PERSON
New York City
LOCATION
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Hunter Biden
PERSONKadic
PERSON
National Commercial Bank
ORGANIZATION
Saudi Arabia
LOCATIONBank USA
ORGANIZATIONArndt
PERSON