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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
ganizations includ- ing Defendants WAMY, ITRO and Al Har- amain Foundation.” Ashton Complaint 1609; Burnett Complaint 1 147.
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” ) (
e [ (MWL’) ], IIRO, Saudi Red Crescent, WAMY, and al Haramain Foundation’).) He is also a member of the Council of Ministe
. 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 →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 Quranic Literacy Inst. and al Haramain Foundation

United States
LOCATION
al Rajhi
PERSON
James P. Kreindler
PERSONArndt
PERSON
Somalia
LOCATION
Philadelphia
LOCATION
al-Qaeda
ORGANIZATIONRabita Trust
ORGANIZATION
Turki
PERSON
Saudi Red
ORGANIZATION
Bill Clinton
PERSONCozen 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