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nly NCB’s contacts with the United States and not Saudi Arabia’s relationship to NCB. The Supreme Court and Secon
e product of [its] participation in al Qaida’s jihadist campaign.” (Federal Compl. Jf 182, 189.) *549 2. Prince Salman’ Prince Salman is a member of the Kingdom of Saudi Arabia’s Council of Ministers, the governor of the province of Riyadh, and the President of Defendant SHC. (Prince Salman Mem. in Sup. Mot. to Dismiss
Page: HOUSE_OVERSIGHT_017914 →yal family have assets and do business in the United States. (Ashton Compl. § 296.) 3. Prince Naif® Prince Naif has been the Minister of Interior of the Kingdom of Saudi Arabia since 1975. (Ashton Compl. J 286; Federal Compl. § 433; Prince Naif Mem. in Supp. Mot. to Dismiss at 1, 5.) According to Plaintiffs, the Minister of
Page: HOUSE_OVERSIGHT_017915 →from a Revolutionary Guard account to assassinate Saudi Arabia's ambassador - by bombing a Washington restaurant?
support popular democratic movements. Article 4. TIME Spy Fail: Why Iran Is Losing Its Covert War with Israel Karl Vick Feb. 13, 2013 -- Slumped in a Nairobi courtroom, suit coats rumpled and reading glasses dangling from librarian chains, the defendants made a poor showing for the notorious Quds Force of
Page: HOUSE_OVERSIGHT_028658 →ding plot weaving together a former used-car salesman, Mexico's Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia's ambassador - by bombing a Washington restaurant? A year on it looks like the new normal. In Bangkok last month, an Iranian agent entered a courtroom
Page: HOUSE_OVERSIGHT_028662 →ort popular democratic movements. Article 4. TIME Spy Fail: Why Iran Is Losing Its Covert War with Israel Karl Vick Feb. 13, 2013 -- Slumped in a Nairobi courtroom, suit coats rumpled and reading glasses dangling from librarian chains, the defendants made a poor showing for the notorious Quds Force of
Page: HOUSE_OVERSIGHT_018207 →ding plot weaving together a former used-car salesman, Mexico’s Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia’s ambassador — by bombing a Washington restaurant? A year on it looks like the new normal. In Bangkok last month, an Iranian agent entered a courtroom
Page: HOUSE_OVERSIGHT_018211 →Entities connected to both Nairobi and Saudi Arabia

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Kenya
LOCATION
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Middle East
LOCATION
Riyadh
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Prince Charles
PERSON
Bashar al-Assad
PERSON
Virginia Giuffre
PERSON
Yemen
LOCATION
Michael Cohen
PERSON