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ganizations includ- ing Defendants WAMY, ITRO and Al Har- amain Foundation.” Ashton Complaint 1609; Burnett Complaint 1 147.
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 →e [ (MWL’) ], IIRO, Saudi Red Crescent, WAMY, and al Haramain Foundation’).) He is also a member of the Council of Ministe
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 →-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 →ng’ (Intifada) by providing a bank account and facilities to receive donations for a committee of charity organizations including [WAMY], [IIRO,] and al Haramain Foundation.” JA844. In addition, plaintiffs allege that “from 1996 through 2001, the Saudi American Bank funneled money to and/or from the Spanish al Qaida cell
Page: HOUSE_OVERSIGHT_023389 →Entities connected to both Ungar and al Haramain Foundation

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