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iq Binladin, Omar Binladin, and Bakr Binladin.s Although their counsel did not argue on that day, motions to dismiss by the African Muslim Agency, Grove Corpo- rate, Inc., Heritage Education Trust, In- ternational Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corpo- ration, Reston Inv
he relocated to Sudan in 1991. Ash- ton. Complaint 1 548; Burnett Complaint 1 317. For example, SBG, through two subsidiaries allegedly supported Osama bin Laden's participation in the construc- tion of the Tahaddi road and Port Sudan Airport. Ashton Complaint 111550; 552, 553; Burnett Complaint 111319-322.
t, Gen- tile was probably heading back to his ex-wife's home in the Dadeland Mall area when he steered toward downtown Miami and ended up in the Grove. Witnesses told police they saw Gentile roll down the window of his rented white Chevrolet Cobalt, then saw Rolle rob and shoot him. Gentile wa
ed airplanes as they flew across the Atlantic Ocean to the US. Officials and experts have said that the plot had the "hallmarks" of an AL Qaeda/Osama bin Laden plan. The cable networks breathlessly reported new rules: For now, limited car- ry-on luggage. Passengers may not bring on board any liquids
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 →er and/or director of Sterling Investment Group, Sterling Charitable Gift Fund, and York Foundation; M. Omar Ashraf was an officer and/or director of Grove Corporate Plaza, Mar—Jac Investments, and Sterling Charitable Gift Fund; Yaqub Mirza served as an officer and/or director of African Muslim Agency, Ma
Page: HOUSE_OVERSIGHT_017930 →Entities connected to both Grove and Osama bin Laden

Bin Laden
PERSON
George W. Bush
PERSON
United States
LOCATION
Barack Obama
PERSON
Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Benjamin Netanyahu
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
al-Qaeda
ORGANIZATION
Stephen Hawking
PERSON
Yemen
LOCATIONLeon Black
PERSON
Hillary Clinton
PERSON
Ghislaine Maxwell
PERSON