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1986. Ashton Complaint 1602; Burnett Complaint 1 148.” Plaintiffs claim that Saudi American Bank is the official correspondent of the al Baraka Bank Lebanon; the Riyadh corre- spondent of Defendant Al Faisal Islamic Bank, which is managed by Defendant Prince Mohamed; and the Riyadh corre- spondent bank fo
Page: HOUSE_OVERSIGHT_017899 →hton Complaint 1604; Burnett Complaint 19141-42. Its chair- man, Abdullahziz Bin Hamad Al Gosaibi is also the Chairman of the Saudi Cement Company in Damman, Saudi Arabia. Ash- ton Complaint 1605; Burnett Complaint 1142. Ahmed Ali Jumale, purportedly a close associate of Osama bin Laden and responsible fo
Page: HOUSE_OVERSIGHT_017899 →6. Ashton Complaint 11602; Burnett Complaint 1148.'2 Plaintiffs claim that Saudi American Bank is the official correspondent of the al Baraka Bank Lebanon; the Riyadh corre- spondent of Defendant Al Faisal Islamic Bank, which is managed by Defendant Prince Mohamed; and the Riyadh corre- spondent bank
Complaint 1604; Burnett Complaint 111141-42. Its chair- man, Abdullahziz Bin Hamad Al Gosaibi is also the Chairman of the Saudi Cement Company in Damman, Saudi Arabia. Ash- ton Complaint 11605; Burnett Complaint 1142" Ahmed Ali Jumale, purportedly a close associate of Osama bin Laden and responsibl
volution Prince El Hassan bin Talal 2011-06-21 -- AMMAN - There seem to be a thousand and one interpretat
t care to avoid aggravating. Iran relies heavily on the Alawite regime in Syria to maintain a foothold in the Levant through groups like Hezbollah in Lebanon and Palestinian Islamic Jihad and Hamas in the Gaza Strip. Since the return of Syria to Sunni control would unravel a key pillar of Iranian deterrent
Page: HOUSE_OVERSIGHT_030165 →Entities connected to both Lebanon and Damman

United States
LOCATION
Bill Clinton
PERSON
Yemen
LOCATION
Michael Cohen
PERSON
al-Qaeda
ORGANIZATION
New York
LOCATION
George Mitchell
PERSON
Sudan
LOCATION
Riyadh
LOCATION
Kuwait
LOCATION
Atlanta
LOCATION
Philadelphia
LOCATION
Houston
LOCATION
Osama bin Laden
PERSON
Malaysia
LOCATION
Supreme Court
ORGANIZATION
Arabia
LOCATION
Nelson
PERSON
U.S. Treasury
ORGANIZATION
Barry Diller
PERSON