3
Total Mentions
3
Documents
334
Connected Entities
Organization
all named as Defendants and represented by counsel in these actions, are agencies, instrumentalities, arms or organs of the Kingdom: MWL, IIRO, WAMY, Al Haramain Islamic Foundation, Sa- udi High Commission for Relief to Bosnia and Herzegovina, SJRC, Rabita Trust, Saudi Red Crescent, and BIF. The Kingdom disputes the instrumental
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ed charities and relief organizations, including the Muslim World League (“‘MWL?”), International Islamic Relief Organization (“IIRO”), Rabita Trust, Al Haramain Islamic Foundation (“Al Haramain”), Muwafaq Foundation *26 (“Muwafaq”), and the Saudi Red Crescent Society, to provide travel documents, funds, transportation, training
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named as Defendants and represented by counsel in these actions, arc agencies, instrumentalities. arms or organs of the Kingdom: MWL, TIRO, WAMY, Al Haramain Islamic Foundation, Sa- udi High Commission for Relief to Bosnia and Herzegovina, &MC, Rabita Trust, Saudi Red Crescent, and RIF. The Kingdom disputes the instrument

Arabia
LocationCountry in West Asia

James P. Kreindler
PersonName reference in documents

Ethiopia
LocationCountry in the Horn of Africa

Turki
PersonSurname reference in documents

Dubai Islamic Bank
OrganizationUnited Arab Emirates company

Infocom
OrganizationAmerican company
Calder
OrganizationAlexander Calder art reference or entity
Haramain
OrganizationIndonesian politician (born 1978)
Osama
PersonSurname reference in documents
Bosnia
LocationCity in Bosnia and Herzegovina
Tariq
PersonSurname or name fragment in documents

Khalifa
PersonLebanese-born American webcam model and former porn actress

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Batterjee
PersonSurname or name fragment in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Somalia
LocationSovereign state in Africa
Arnaout
PersonSurname or name fragment in documents
Al Shamal Bank
OrganizationOrganization referenced in documents
Kadic
PersonSurname or name fragment in documents

Flores
PersonSurname reference in Epstein-related documents