fs also claim that Al Rajhi Bank has relationships with Hamas and other terrorists. Rule 12(e) State- ment 1961-69. Al Rajhi Bank chose Tex- as-based Infocom to host its website. Jd. 1165, 66. Infocom has provided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mousa Ma
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ty Committee, a known front for Hamas. SPAS56-57 (Terrorist Attacks I); JA1077-79. Plaintiffs also alleged that Al Rajhi Bank hosted its website with Infocom, a Texas-based company owned and operated by Mousa Marzook, a Hamas leader and designated terrorist. SPA56 (Terrorist Attacks I); JA1077-78. Infocom
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Yemen
LocationCountry in West Asia
the World Association of Muslim Youth
OrganizationRepublic of Chile
Locational Haramain Foundation
Organization
Dubai Islamic Bank
OrganizationUnited Arab Emirates company
the Islamic Republic of Iran
Location
UBS AG
OrganizationSwiss multinational investment bank and financial services company
U.S.S.
LocationLaden
Person
Ashton
PersonMale given name
Osama
Person
Kenya
LocationCountry in Eastern Africa
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