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TRO was allegedly involved with bombings in Jordan in 1993 and 1994, the 1993 attack on the World Trade Center, plots to assassinate former President Bill Clinton and the late Pope John Paul II and to simultaneously blow up twelve American airliners, and the 1998 Embassy bombings in Africa. (Ashton Compl. Jf 31
Page: HOUSE_OVERSIGHT_017924 →enter, plots to assassinate former President Bill Clinton and the late Pope John Paul II and to simultaneou
Page: HOUSE_OVERSIGHT_017924 →ts relationship with bin Laden’s brother-in-law Defendant Mohammed Jamal Khalifa. (Ashton Compl. F§ 310, 315, 317; Burnett Compl. Ff 234, 239, 241.) Mohammed Jamal Khalifa headed IIRO’s Philippines office, which served as a center of terrorist financing and training. (Ashton Compl. § 310; Burnett Compl. § 234; Federal C
Page: HOUSE_OVERSIGHT_017924 →Fazlun Khalid Mohamed bin Isa Al Khalifa Sheikh Mohammed Bin Essa Al Khalifa H.H. Sheikh Al Khalifa Imran Khan Mehmood Khan
Clark Susan M. Clark Wendy Clark Jeff Clarke Michael Clarke Tracy Clarke R. Marcelo Claure Nick Clegg Reinhard Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman
Page: HOUSE_OVERSIGHT_017068 →rd Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen M
Page: HOUSE_OVERSIGHT_017068 →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 →T, 538 F.3d at 76. Defendants Aqeel al Aqeel, Soliman al Buthe, Abdullah Naseef, Abdullah bin Saleh al Obaid, Abdullah Muhsen al Turki, Adnan Basha, Mohammed Jamal Khalifa, Abdulrhaman al Swailem, Suleiman al Ali (the “Charity Official Defendants”), Yassin al Kadi, and Abdulrahman bin Mahfouz served as senior officials
Page: HOUSE_OVERSIGHT_023378 →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 →Entities connected to both Bill Clinton and Mohammed Jamal Khalifa

United States
LOCATION
Bradley Edwards
PERSON
New York
LOCATION
Michael Cohen
PERSON
Jared Kushner
PERSON
Supreme Court
ORGANIZATION
New York City
LOCATION
Philadelphia
LOCATION
United Kingdom
LOCATION
Lebanon
LOCATIONAce Greenberg
PERSON
Georgina Chapman
PERSON
U.S. Treasury
ORGANIZATION
Osama bin Laden
PERSON
Philippines
LOCATION
Sudan
LOCATION
al-Qaeda
ORGANIZATION
Kenya
LOCATION
Somalia
LOCATION
Malaysia
LOCATION