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g place in the Middle East today between Iran and Saudi Arabia. And that cold war is playing itself out to some extent in Iraq, certainly in Syria, Lebanon, and so forth. And when Iranians look at the region, they seem to feel--and increasingly, others are joining them in that opinion--that the Bashar
e sympathy, given his alleged connections to Al Qaeda, then consider the case of Tariq Aziz, a 16-year-old boy from Pakistan. In April 2010, one of Tariq's cousins was killed in a drone strike. Believing that his cousin was innocent, and not involved in any insurgent activities, Tariq joined a group
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
- fouls motion to dismiss the Burnett com- plaint as against him for lack of personal jurisdiction is accordingly granted. 8. Saudi Binladin Group, Tariq Bin- ladin, Omar Binladin, and Bakr Binladin The Ashton and Burnett complaints name the Saudi Binladin Group ("SBG") as a Defendant. The Burnett
tt Complaint 1324. The Mohammed Bin Laden Organization is allegedly a wholly-owned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 91325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa applic
Page: HOUSE_OVERSIGHT_017887 →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 →6 Jameel, and Kamel, along with Khalid bin Mahfouiz and Suleiman al Rajhi, are identified as primary al-Qaeda financiers in the Golden Chain.” Bakr, Tariq, Omar, and Yeslam bin Laden are Osama’s half-brothers. Bakr, Tariq, and Omar are alleged to have used their positions within the Saudi Binladin Group
Page: HOUSE_OVERSIGHT_023383 →erlocutory Decision on the Applicable Law: Terrorism, Conspiracy, Homicide, Perpetration, Cumulative Charges (Applicable Law for Special Tribunal for Lebanon), 50 I.L.M. 513, 536 (Spec. Trib. For Leb. July 2011) (discussing conventions). In addition, “all of these conventions require--through the definitio
Page: HOUSE_OVERSIGHT_023401 →Entities connected to both Lebanon and Tariq

Barack Obama
PERSON
United States
LOCATION
Bill Clinton
PERSON
Yemen
LOCATION
Saddam Hussein
PERSON
Hosni Mubarak
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Ehud Barak
PERSON
New York
LOCATION
al-Qaeda
ORGANIZATION
Sudan
LOCATION
George Mitchell
PERSON
the Persian Gulf
LOCATION
Riyadh
LOCATION
Muslim Brotherhood
ORGANIZATION
Kuwait
LOCATION
Atlanta
LOCATION
Philadelphia
LOCATION
Houston
LOCATION