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ganizations includ- ing Defendants WAMY, ITRO and Al Har- amain Foundation.” Ashton Complaint 1609; Burnett Complaint 1 147.
llowing three conditions are satisfied: (1) an alien sues (2) for a tort (3) committed in violation of the law of nations (i.e., international law).” Kadic v. Karad- zic, 70 F.8d 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp., 348 F.3d 140, 143 n. 2 (2d Cir.2003). Certain Plaintiffs in th
Page: HOUSE_OVERSIGHT_017891 →rts. The Court finds that “aircraft hijacking is generally recognized as a violation of inter- national law.” Burnett I, 274 F.Supp.2d at 100 (citing Kadic, 70 F.3d at 240; Bigio v. Coca-Cola Co., 239 F.3d 440, 447-49 (2d Cir.2000)). Further, “courts, including the Second Circuit, have almost unanimously
Page: HOUSE_OVERSIGHT_017892 →e [ (MWL’) ], IIRO, Saudi Red Crescent, WAMY, and al Haramain Foundation’).) He is also a member of the Council of Ministe
12(b)(6) motion). The ATCA provides a basis for relief when an alien sues for a tort committed in violation of the law of nations. 28 U.S.C. § 1350; Kadic v. Karadzic, 70 F.3d 232, 238 (2d Cir.1995). Aircraft hijacking is considered a violation of international law, Kadic, 70 F.3d at 240, and the ATCA i
Page: HOUSE_OVERSIGHT_017925 →94 (S.D.N-Y. 2010) eeccccseeessssssseessesnseeeeesnseeecesnseeeeesnseeeeesnseeeeanseees Johnson v. Nyack Hosp., 86 F.3d 8 (2d Cir. 1996) ou. eeeeeee Kadic v. Karadzic, 70 F.3d 232 (2d Cir, 1996) vce Khulumani v. Barclay Nat’] Bank. Ltd., 504 F.3d 254 (2d Cir, 2007) ceccccsessccccsntsceccsnseeeccsnseeec
Page: HOUSE_OVERSIGHT_023368 →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 Kadic and al Haramain Foundation

Bill Clinton
PERSON
Somalia
LOCATIONArndt
PERSON
al-Qaeda
ORGANIZATION
Batterjee
PERSON
Khalifa
PERSON
Kenya
LOCATION
National Commercial Bank
ORGANIZATION
U.S. Treasury
ORGANIZATION
Saudi Arabia
LOCATION
Turki
PERSONAl Qaeda Islamic Army
ORGANIZATION
James P. Kreindler
PERSON
Supreme Court
ORGANIZATIONAshton
PERSONBurnett
PERSON
Osama bin Laden
PERSONCasey
PERSON
Philadelphia
LOCATION
New York
LOCATION