
8
Total Mentions
7
Documents
455
Connected Entities
Surname reference in documents
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
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 →, 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 →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 →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 →EFTA00795030
wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince Turki was the head of DGI, Saudi Arabian intelligence officers allegedly trained a member of the al Qaecla Spanish cell in explosives and provided mater
EFTA00707177
r differences, especially on what the word democracy means. Mr. Kerry has muddied the waters. Antcle 4. The Washington Post Saudi Arabia's Prince Turki: `American policy has been wrong' Lally Weymouth EFTA00707195 Nov. 4, 2013 -- The Post's Lally Weymouth spoke this week with Saudi Arabia's Pri
EFTA00711274
l riches . . . bothered some of his rivals in the royal family. They felt the Saudi intelligence department had become a financial black hole. . . . Turki's rivals clamored for accountability at the [General Intelligence Department)." Both Muqrin and Nawaf, the men who served as Saudi intelligence chi
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 →
Saudi Arabia
LocationCountry in West Asia

United States
LocationCountry located primarily in North America

Arabia
LocationCountry in West Asia

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Bosnia
LocationCity in Bosnia and Herzegovina

Lebanon
LocationCountry in West Asia

Sudan
LocationCountry in Northeast Africa
Casey
PersonFrench rapper

Batterjee
PersonSurname or name fragment in documents

New York
LocationMost populous city in the United States

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

Yemen
LocationCountry in West Asia
Ungar
PersonSurname reference in documents

Kenya
LocationCountry in Eastern Africa
Al Qaeda Islamic Army
OrganizationOrganization referenced in documents

Riyadh
LocationCapital and largest city of Saudi Arabia
Kadic
PersonSurname or name fragment in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Somalia
LocationSovereign state in Africa