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that a plaintiff "must demonstrate that the defendant has sufficient minimum contacts to satisfy a traditional due process analysis." Estates of Ungar a Palestinian Autlk, 153 F.Supp2d 76, 95 (D.R.I.2001); see also Biton v. Palestinian Interim Self-Gov% Auth., 310 F.Supp.2d 172, 179 (D.D.C. 200
ovided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mousa Marzook. Id. There have been transfers made to Marzook and Infocom EFTA00795096 832 349 FEDERAL SUPPLEMENT, 2d SERIES from AI Rajhi accounts. Id. In "December 1999, AI Rajhi directly funded Tulkarm
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 →as provided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mousa Marzook. Jd. There have been transfers made to Marzook and Infocom HOUSE_OVERSIGHT_017896 --- PAGE BREAK --- 832 from Al Rajhi accounts. Jd. In “December 1999, Al Rajhi directly funded Tulkarm Charity
Page: HOUSE_OVERSIGHT_017897 →-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 →d terrorist. SPA56 (Terrorist Attacks I); JA1077-78. Infocom has provided funding to Hamas, and Al Rajhi Bank has made transfers from its accounts to Marzook and Infocom. SPA56 (Terrorist Attacks I). The district court found these allegations to be insufficient to support the ATA claim on the ground that “
Page: HOUSE_OVERSIGHT_023395 →Entities connected to both Ungar and Marzook

U.S. Treasury
ORGANIZATION
United States
LOCATIONBurnett
PERSON
Somalia
LOCATION
al-Qaeda
ORGANIZATION
National Commercial Bank
ORGANIZATION
Saudi Arabia
LOCATIONAl Qaeda Islamic Army
ORGANIZATION
Kenya
LOCATION
New York City
LOCATION
Supreme Court
ORGANIZATION
Bill Clinton
PERSONAshton
PERSON
Osama bin Laden
PERSONCasey
PERSON
Philadelphia
LOCATION
UBS AG
ORGANIZATIONArndt
PERSON
Sudan
LOCATIONKadic
PERSON