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2
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Saudi bank
, check clear- ing services, or any other routine banking service.” Jd. In light of the liberal plead- ing standards, however, Judge Robertson denied Al Rajhi Bank’s motion to dismiss and permitted it to request a more defini- tive statement under Rule 12(e). Jd. at 110. The Burnett Plaintiffs provided an 89-parag
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rtising these accounts, Al Rajhi Bank “provid[ed] a mechanism to allow al Qaida’s supporters to deposit funds directly into those accounts.” JA3828. Al Rajhi Bank’s operations are consistent with their support of al-Qaeda front charities. In 1999, Al Rajhi Bank was warned. by United States government officials “t
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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