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e 1993 bombing of the World Trade Cen- ter, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 at- tack of the U.S.S. Cole in Yemen." Bur- nett I, 274 F.Supp.2d at 105; see also Ashton Complaint 11105-108 (1993 World Trade Center attack), 130-136 (embassy bombings), 152-55 (Col
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
of SAR2Obn last year. It is unclear to us if all of the regional military costs have been recognised on-balance sheet. A negotiated settlement to the Yemen conflict through the ongoing political negotiations in Kuwait could help contain security spending near-term. 22 GEMs Paper #26 | 30 June 2016 3S Me
Page: HOUSE_OVERSIGHT_016133 →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 →he 1993 bombing of the World Trade Cen- ter, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 at- tack of the U.S.S. Cole in Yemen.” Bur- nett [, 274 F.Supp.2d at 105; see also Ashton Complaint 11 105-108 (1993 World Trade Center attack), 180-1386 (embassy bombings), 152-55 (Cole
Page: HOUSE_OVERSIGHT_017862 →d military operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of
Page: HOUSE_OVERSIGHT_023378 →f of Counterterrorism Operations Vincent Cannistraro affirmed that “[t]here is little doubt that a financial conduit to bin Laden was handled through the National Commercial Bank, until the Saudi government finally arrested a number of persons and closed down the channel. It was evident that several wealthy Saudis were funneli
Page: HOUSE_OVERSIGHT_023381 →Entities connected to both Yemen and National Commercial Bank

Barack Obama
PERSON
United States
LOCATION
Bill Clinton
PERSON
Lebanon
LOCATION
Hosni Mubarak
PERSON
Sudan
LOCATION
Somalia
LOCATION
Kuwait
LOCATION
al-Qaeda
ORGANIZATION
George Mitchell
PERSON
New York
LOCATION
Michael Cohen
PERSON
Riyadh
LOCATION
Ethiopia
LOCATION
Saudi Arabia
LOCATION
Osama bin Laden
PERSON
Atlanta
LOCATION
Malaysia
LOCATION
United Arab Emirates
LOCATION
Houston
LOCATION