
2
Total Mentions
2
Documents
1229
Connected Entities
tain Defen- dants arguing Plaintiffs had failed to state a claim, including Al Rajhi Banking & Investment Corporation (hereinafter “Al Rajhi Bank”)," the Saudi American Bank,” Arab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Baraka In- vestment & Development Corporation and Saleh Abdullah Kamel," Abdulrahman bin
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ved in numerous activities of terrorists. Allegations against the other defendants provide support for the same inference. The pleadings allege that Saudi American Bank has a close *105 relationship with the Saudi Bin Laden family and “directly and materially supported Hamas, Palestinian Islamic Jihad, and other
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Dubai Islamic Bank
OrganizationUnited Arab Emirates company
the World Association of Muslim Youth
OrganizationRepublic of Chile
Locational Haramain Foundation
Organization
Illinois
LocationState of the United States of America
the Islamic Republic of Iran
Location
Sudan
LocationCountry in Northeast Africa
U.S.S.
LocationLaden
Person
Malaysia
LocationCountry in Southeast Asia
Osama
PersonCalder
OrganizationBakr bin Laden
Person
Tariq bin Laden
PersonTariq
Person
the Office of Foreign Assets Control
Organization
Khalifa
Personthe Bin Laden Organization
OrganizationAbdulrahman bin Mahfouz
PersonKhalid bin Mahfouiz
Person