
2
Total Mentions
2
Documents
1229
Connected Entities
United Arab Emirates company
525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or management’ of the enterprise itself to be liable.” Dubai Islamic Bank v. Citibank, N.A., 256 F.Supp.2d 158, 164 (8.D.N.Y.2003). The complaints allege the moving Defendants may have assisted al Qaeda, but they do not all
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United Arab Emirates in 1999, SPA199-200 (Terrorist Attacks IV). These allegations, the district court concluded, “g[a]ve rise to the inference that [Dubai Islamic Bank] intentionally and knowingly assisted al Qaeda by providing banking services ....” Jd. at 205. Similarly, the allegations against Al Rajhi Bank draw
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Yemen
LocationCountry in West Asia
the World Association of Muslim Youth
OrganizationRepublic of Chile
Locational Haramain Foundation
Organization
UBS AG
OrganizationSwiss multinational investment bank and financial services company
the Islamic Republic of Iran
Location
Ashton
PersonMale given name
U.S.S.
LocationLaden
Person
Kenya
LocationCountry in Eastern Africa
Osama
Person
U.S. Treasury
OrganizationMuseum in Munich
Bakr 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