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“found computer hard drives with photographs of the World Trade Center before and after its collapse as well as photos of United States embassies in Kenya and Tanzania and the U.S.S. Cole.” (Ashton Compl. J 451; Burnett Compl. J 397; Federal Compl. J § 186, 458.) The U.S. forces also apparently found fi
Page: HOUSE_OVERSIGHT_017914 →39 (2005) 10 A.L.R. Fed. 2d 789 that it has been designated a terrorist, but claims it does not have the same connections to the United States, bin Laden, and al Qaeda that Defendants Benevolence International Foundation (“BIF”) and Adel A.J. Batterjee had. See Terrorist Attacks I, 349 F.Supp.2d at 823
Page: HOUSE_OVERSIGHT_017923 →phone number registered in Hamdi’s name when it advertised the contact information of CDLR’s U.S. branch. (Burnett Compl. § 580.) CDLR published bin Laden’s October 12, 1996 fatwa on the Muslim Students Association listserve, the “MSA News.” (Burnett Compl. 4 584.) Plaintiffs claim that ARC allegedly se
Page: HOUSE_OVERSIGHT_017927 →acknowledging re- sponsibility for, such terrorist schemes as the 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
Page: HOUSE_OVERSIGHT_017862 →ims against Nimir LLC. See Mem. in 349 FEDERAL SUPPLEMENT, 2d SERIES Relief is a branch of the Human Concern International Society, which Osama bin Laden identified as a supporter in 1995. Id. 1333. He is a shareholder and the CEO of former Defendant Nimir, LLC, also known as Nimir Petroleum Ltd. Jd. 1
Page: HOUSE_OVERSIGHT_017885 →ary 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 these p
Page: HOUSE_OVERSIGHT_023378 →obal expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation, and reached agreement with bin Laden at that meeting that al-Qaeda would use MWL offices to launch attacks.*! This meeting and agreement are documented in the historical records of al-Qa
Page: HOUSE_OVERSIGHT_023379 →Entities connected to both Kenya and Laden

United States
LOCATION
George W. Bush
PERSON
Tanzania
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSONLeon Black
PERSON
New York
LOCATION
Sudan
LOCATION
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
Atlanta
LOCATIONCourtney Wild
PERSON
Ethiopia
LOCATION
Alan Dershowitz
PERSON
William Barr
PERSON
Lebanon
LOCATION
Vicky Ward
PERSON
al-Qaeda
ORGANIZATION
Philadelphia
LOCATION
Saddam Hussein
PERSON