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{ 430. The specific charities that Prince Sultan donated to include Defendants Internation- al Islamic Relief Organization (“IIRO”),'* Al Haramain,'” Muslim World League (““MWL”)," and the World Assembly of Muslim Youth “WAMY”).! Ashton Com- denied Al Haramain’s motion to dismiss the Burnett action. Burnett I, 274 F.
Page: HOUSE_OVERSIGHT_017849 →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 →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 →omplaints. 4 The French Interior Minister named one charity, the World Islamic League, during his meeting. Plaintiffs claim this is another name for the Muslim World League. 5 Plaintiffs bring the Court’s attention to Mwani v. bin Laden, 417 F.3d 1 (D.C.Cir.2005), in which the D.C. Circuit found that Osama bin Laden and
Page: HOUSE_OVERSIGHT_017933 →-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 →jahedeen.’ Throughout the Afghan jihad, Maktab al Khidmat worked in concert with a network of purported charities and relief organizations, including the Muslim World League (“‘MWL?”), International Islamic Relief Organization (“IIRO”), Rabita Trust, Al Haramain Islamic Foundation (“Al Haramain”), Muwafaq Foundation *26 (
Page: HOUSE_OVERSIGHT_023377 →Entities connected to both Ungar and the Muslim World League

U.S. Treasury
ORGANIZATION
United States
LOCATIONArndt
PERSONKadic
PERSON
Kenya
LOCATION
National Commercial Bank
ORGANIZATION
Saudi Arabia
LOCATION
Philadelphia
LOCATION
al-Qaeda
ORGANIZATION
Khalifa
PERSONAl Qaeda Islamic Army
ORGANIZATION
Turki
PERSON
Supreme Court
ORGANIZATIONAshton
PERSON
James P. Kreindler
PERSON
Bill Clinton
PERSONCasey
PERSONBurnett
PERSONSecond Circuit
ORGANIZATION
New York
LOCATION