6
Shared Docs
1
Same-Page
7 / 6
Mentions
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 →haracterized [him] as having ‘directed organizations that have provided financial and logistical support to al-Qa-ida, [he] is the logistics chief of bin Laden’s organization and fought on bin Laden’s side in WESTLAW Afghanistan.’ ” (Ashton Compl. J¥ 304, 312, 523-24; Burnett Compl. J 236, 255, 271; Federal
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 →e met with members of the Taliban and representa- tives of bin Laden and agreed to not extra- dite bin Laden or close terrorist camps in exchange for bin Laden’s protection of the II, 292 F.Supp.2d at 16. This Court has re- viewed these affidavits and agrees with Judge Robertson’s assessment. For example, one
Page: HOUSE_OVERSIGHT_017850 →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 →RRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The Role of Ostensible Charities in al-Qaeda’s Growth and Development Consistent with bin Laden’s plan to adapt the infrastructure developed during the Afghan jihad to build a global terrorist movement, al-Qaeda relied on the network of charities
Page: HOUSE_OVERSIGHT_023378 →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 →troops had finally killed Osama bin Laden. Nevertheless, these triumphs have come at demonstrable cost. There was perhaps no reliable way to kill bin Laden without grievously offending Pakistan’s government and people, though a senior administration official has admitted that the United States “underesti
Page: HOUSE_OVERSIGHT_024610 →s during the Bush administration); harshly criticized Pakistan’s government and military before the Abbottabad operation; embarrassed both by killing bin Laden inside the country; and then followed the action with further public criticism and cuts in assistance to the Pakistani military. HOUSE_OVERSIGHT_024
Page: HOUSE_OVERSIGHT_024611 →turned out, in many ways, to have pursued a fairly conventional, at times, hawkish foreign policy. He has had some notable successes, such as the bin Laden raid and this year's withdrawal from Iraq -- albeit on a timetable negotiated by his predecessor -- and the successful overthrow of Muammar al-Qaddaf
Page: HOUSE_OVERSIGHT_031955 →an stand on its own without U.S. assistance. Relations with Pakistan have deteriorated significantly under Obama's tenure, particularly following the bin Laden raid. He has pledged to "constantly evaluate" the relationship between the two countries going forward but says he would be hesitant to cut off aid t
Page: HOUSE_OVERSIGHT_031956 →to the Defendant the identities of all unnamed co-conspirators alleged in the S2 indictment to whom it will refer at trial. See United States v. Bin Laden, 92 F. Supp. 2d 225, 241 (S.D.N.Y. 2000). Even if the Court were to find that the Government had not waived its objection, it would find unpersuas
Page: EFTA00027416 →ent's extensive discovery, see Dkt. No. 207 at 20; however, this logic does not necessarily extend to the identities of alleged co-conspirators. See Bin Laden, 92 F. Supp. 2d at 241. The Government argues that there is no risk of surprise because "it currently intends" to introduce the alleged co-conspir
Page: EFTA00027417 →Entities connected to both Laden and Osama bin Laden

Barack Obama
PERSON
Bill Clinton
PERSON
United States
LOCATION
George W. Bush
PERSON
Bashar al-Assad
PERSON
Benjamin Netanyahu
PERSON
al-Qaeda
ORGANIZATION
Lebanon
LOCATION
Yemen
LOCATION
Saddam Hussein
PERSON
Hosni Mubarak
PERSON
Cairo
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONCourtney Wild
PERSON
Sudan
LOCATION
Michael Cohen
PERSON
Alan Dershowitz
PERSON
Tunisia
LOCATION
Philippines
LOCATION