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nt Iraq, a designated state sponsor of terror, in a case stemming from the al- leged torture of several United States citi- zens who were working in Kuwait Dali- berti, 97 F.Supp2d at 46. Iraq argued that exercising personal jurisdiction over it would offend constitutional due process since the FSIA "
rovided support to al Qaeda in their offi- cial capacities as members of the Supreme Council of Islamic Affairs. Federal Com- plaint 111426-464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the lust commer- cial bank of Saudi Arabia. Ashto
ization of Aramco's stake sale, PIF could get a portion of the assets of SAMA. In this scenario, we would effectively transition to the Abu Dhabi and Kuwait model where the central bank holds little reserves and non-transparent SWFs are what matters both in terms of flow and stock. Foreign assets purchase
Page: HOUSE_OVERSIGHT_016117 →d Services Travel Saudi Arabian Airline: 52.5%; National Aviation: 14.7% 30.0% 0.4 0.0 Saudi Real Estate Company Realestate PIF: 64.57% 35.5% 0.1 0.0 National Commercial Bank (NCB) Banks PIF: 44.3%; GOSI: 10%; PPA: 10.04% 35.7% 0.0 9.5 Maaden Mining PIF: 49.99%; GOSI: 7.98%; PPA: 7.45% 34.6% 0.0 5.9 Samba Banks PIF: 22.91%
Page: HOUSE_OVERSIGHT_016135 →provided support to al Qaeda in their offi- cial capacities as members of the Supreme Council of Islamic Affairs. Federal Com- plaint 19 426464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the first commer- cial bank of Saudi Arabia. Ashton
Page: HOUSE_OVERSIGHT_017852 →ant Iraq, a designated state sponsor of terror, in a case stemming from the al- leged torture of several United States citi- zens who were working in Kuwait. Dal- bertt, 97 F.Supp.2d at 46. Iraq argued that exercising personal jurisdiction over it would offend constitutional due process since the FSIA “ab
Page: HOUSE_OVERSIGHT_017873 →Entities connected to both Kuwait and National Commercial Bank

Yemen
LOCATION
Barack Obama
PERSON
United States
LOCATION
Lebanon
LOCATION
Bill Clinton
PERSON
Hosni Mubarak
PERSON
Saudi Arabia
LOCATION
Malaysia
LOCATION
Riyadh
LOCATION
Abu Dhabi
LOCATION
Arabia
LOCATION
Michael Cohen
PERSON
United Arab Emirates
LOCATION
United Kingdom
LOCATION
New York
LOCATION
Kenya
LOCATION
Osama bin Laden
PERSON
Sudan
LOCATION
al-Qaeda
ORGANIZATION
Philippines
LOCATION