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t organizations by the United States government. See Bohn II, 291 F.3d at 1002 (noting Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997); see also Consoli- dated Plaintiffs Opp. to Prince Sultan's Motion to Dismiss at 16-17 (citing Pate
amas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997);
s also claim that Al Rajhi Bank has relationships with Hamas and other terrorists. Rule 12(e) State- ment 61-69. Al Rajhi Bank chose Tex- as-based Infocom to host its website. Id. 1165, 66. Infocom has provided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mous
rorist organizations by the United States government. See Bown I, 291 F.3d at 1002 (noting Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997); see also Consoli- dated Plaintiffs’ Opp. to Prince Sultan’s Motion to Dismiss at 16-17 (citing Flat
Page: HOUSE_OVERSIGHT_017865 →Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997);
Page: HOUSE_OVERSIGHT_017865 →fs also claim that Al Rajhi Bank has relationships with Hamas and other terrorists. Rule 12(e) State- ment 1961-69. Al Rajhi Bank chose Tex- as-based Infocom to host its website. Jd. 1165, 66. Infocom has provided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mousa Ma
Page: HOUSE_OVERSIGHT_017897 →1, 78 149 147 140 141 158 65 HOUSE_OVERSIGHT_023366 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Clinton v. City of New York, 524 U.S. 417 (1998) cesses 94, 141 Doe v. Bin Laden, 663 F.3d 64, 2011 U.S. App. Lexis 22516 passim (2d Cir, 2011) cceeccesscsss
Page: HOUSE_OVERSIGHT_023367 →and the 2000 attack of *92 the U.S.S. Cole in Yemen.” SPA20, 50 (Terrorist Attacks I) (quotation marks and citations omitted). In addition, President Bill Clinton signed an Executive Order on August 21, 1998, that “block[ed] the assets of Osama bin Laden and his terrorist cells, including Al Qaeda, as internati
Page: HOUSE_OVERSIGHT_023392 →ty Committee, a known front for Hamas. SPAS56-57 (Terrorist Attacks I); JA1077-79. Plaintiffs also alleged that Al Rajhi Bank hosted its website with Infocom, a Texas-based company owned and operated by Mousa Marzook, a Hamas leader and designated terrorist. SPA56 (Terrorist Attacks I); JA1077-78. Infocom
Page: HOUSE_OVERSIGHT_023395 →Entities connected to both Bill Clinton and Infocom

United States
LOCATION
New York
LOCATION
George Mitchell
PERSON
Michael Cohen
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Supreme Court
ORGANIZATION
New York City
LOCATION
Philadelphia
LOCATION
Lebanon
LOCATION
Atlanta
LOCATION
Houston
LOCATION
Yemen
LOCATIONHaley Robson
PERSON
Georgina Chapman
PERSON
U.S. Treasury
ORGANIZATION
Osama bin Laden
PERSON
Nelson
PERSON
Jeff Sessions
PERSON
Eric Schmidt
PERSON