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or a tort (3) committed in violation of the law of nations (i.e., international law)." Kadic v. Karad- zic, 70 FM 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp, 343 F.3d 140, 143 n. 2 (2d Cir2003). Certain Plaintiffs in these actions are aliens and the complaints all allege common la
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
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 these actions are aliens and the complaints all allege common law
Page: HOUSE_OVERSIGHT_017891 →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 →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 →rwhelming majority of States, *124 condemned by binding United Nations Security Council resolutions, and repudiated by individual nations. See, e.g., Flores v. S. Peru Copper Corp., 414 F.3d 233, 256-57, 261-62 (2d Cir. 2003); Filartiga v. Pena-lrala, 630 F.2d 876, 881-84 (2d Cir. 1980). Because the Const
Page: HOUSE_OVERSIGHT_023400 →Entities connected to both Flores and Marzook

United States
LOCATION
Houston
LOCATION
New York
LOCATION
Michael Cohen
PERSON
George Mitchell
PERSON
Philadelphia
LOCATION
Bill Clinton
PERSON
Nelson
PERSON
Atlanta
LOCATION
Howell
PERSON
Lebanon
LOCATION
Malaysia
LOCATION
Supreme Court
ORGANIZATION
Stanton
PERSON
San Diego
LOCATION
U.S. Treasury
ORGANIZATIONHaley Robson
PERSONSecond Circuit
ORGANIZATION
Sudan
LOCATIONAshton
PERSON