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284
Connected Entities
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Shamal, Swailem, Tadamon, Turki, Martin *24 Wachter, Erwin Wachter, Sercor Treuhand Anstalt, Asat, Naseef, Ali, Basha, Khalifa, Aqeel, al Kadi, and al-Buthe. Disposition Below As n
Page: HOUSE_OVERSIGHT_023376 →gelbert Schreiber, Jr., Al Shamal Islamic Bank (Shamal), Abdul Rahman al Swailem (Swailem), Tadamon Islamic Bank (Tadamon), Abdullah Muhsen al Turki (Turki), Martin Wachter, Erwin Wachter, Sercor Treuhand Anstalt, and Asat Trust (Asat). Generally, the district court predicated the dismissals of those Ap
Page: HOUSE_OVERSIGHT_023375 →the allegations concerning acts tak- en in his personal, as opposed to official, capacity. Id. Judge Robertson dismissed the complaint against Prince Turki for lack of subject matter jurisdiction as well. Id. Prince Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al
Page: HOUSE_OVERSIGHT_017845 →HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
906 F.Supp. 204, 210 (S.D.N.Y.1995) (internal quotations omitted); see also Terrorist Attacks I, 349 F.Supp.2d at 788-89 (finding Princes Sultan and Turki were foreign states for FSIA purposes to the extent Plaintiffs alleged liability for actions taken in their official capacities). 1. SHC (51 SHC co
Page: HOUSE_OVERSIGHT_017916 →HOUSE_OVERSIGHT_031876 - HOUSE_OVERSIGHT_031911
ot an ounce of Bedouin charm. Still, I was unprepared for the opinion column he published in Sunday's Post. It read like a declaration of war. Prince Turki is not now in the government. Yet he is a member of the Saudi royal family and was once the kingdom's intelligence chief and its former ambassador to
Page: HOUSE_OVERSIGHT_031877 →
United States
LocationCountry located primarily in North America

Osama bin Laden
PersonSaudi terrorist and co-founder of al-Qaeda (1957–2011)

Arabia
LocationCountry in West Asia

Saudi Arabia
LocationCountry in West Asia

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

National Commercial Bank
OrganizationSaudi Arabian bank

Somalia
LocationSovereign state in Africa
Casey
PersonFrench rapper
Bosnia
Location
Tanzania
LocationCountry in East Africa

Supreme Court
OrganizationHighest court of jurisdiction in the US

Michael Cohen
PersonAmerican former attorney and former Republican official

Kenya
LocationCountry in Eastern Africa

al-Qaeda
OrganizationSalafi jihadist organization founded in 1988
Ashton
PersonMale given name

Yemen
LocationCountry in West Asia

New York City
LocationMost populous city in the United States

U.S. Treasury
OrganizationMuseum in Munich

Philadelphia
Location1993 film by Jonathan Demme

Sudan
LocationCountry in Northeast Africa