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ed and abetted interna- tional terrorism. Bowm v. Quranic Litera- cy Inst. & Holy Land Found. 127 F.Supp.2d 1002, 1018 (N.D.II
110 (D.D.C.2003) (hereinafter “Burnett I’’). 12. Saudi American Bank moves to dismiss the Ashton and Burnett complaint
acks [, 349 F.Supp.2d at 800-01; see also Boim v. Quranic Literacy Inst., 291 F.3d 1000, 1023 (7th Cir.2002) (“Boim I” ) (
t dismissed similar claims against Al Rajhi Bank, Saudi American Bank, and Arab Bank. NCB contends that Center for Repr
. Holy Land Foundation for Relief and Development, 549 F.3d 685 (7th Cir. 2008) .eeccccscsssscsscseeecescseeeeesssneeeeseseeersnseseessnsess Boim v. Quranic Literacy Inst. & Holy Land Found. for Relief and Dev., 291 F.3d 1000 (7th Cir. 2002) occ Bougher v. Univ. of Pittsburgh, 882 F.2d 74 (3d Cir. 1989) .... Bovsun v.
Page: HOUSE_OVERSIGHT_023366 →o have been done “[i]n cooperation with the charities operating within al Qaida’s infrastructure ....” JA3844. Also, plaintiffs allege that in “2000, the Saudi American Bank participated in the fund raising campaign in Saudi Arabia for collecting donations to the ‘heroes of the Al Quds uprising’ (Intifada) by providing a
Page: HOUSE_OVERSIGHT_023389 →Entities connected to both Quranic Literacy Inst. and the Saudi American Bank

al Rajhi
PERSON
James P. Kreindler
PERSONArndt
PERSON
Somalia
LOCATION
Philadelphia
LOCATION
al-Qaeda
ORGANIZATIONRabita Trust
ORGANIZATION
Turki
PERSON
Saudi Red
ORGANIZATION
Bill Clinton
PERSONal Haramain Foundation
ORGANIZATIONCozen O’Connor
PERSON
Supreme Court
ORGANIZATIONAshton
PERSON
National Commercial Bank
ORGANIZATIONthe Muslim World League
ORGANIZATIONal Haramain
ORGANIZATION
Sudan
LOCATION
Saudi Arabia
LOCATION
Sean P. Carter
PERSON