r, aider and abettor of al Qaeda and international ter- rorist activities.” Jd. 19 76-77. One of the hijackers on board American Airlines Flight 11, Abdulaziz al-Omari, held an account at Al Rajhi Bank. Burnett Complaint 185; Rule 12(e) Statement 1 43. Another hijacker, Mohammed Atta, made a transfer to this account
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ort included “knowingly and intentionally provid [ing] financial and bank account services” for al-Qaeda front charities and “September 11th hijacker Abdulaziz al-Omari.” JA1062-77, 1784, 2483, 3827-29.'" “Al Rajhi Bank has long known that the[se] *79 accounts ... were being used to solicit and transfer funds to terr
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Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United States
LocationCountry located primarily in North America

Philadelphia
Location1993 film by Jonathan Demme

Illinois
LocationState of the United States of America

Lebanon
LocationCountry in West Asia

Yemen
LocationCountry in West Asia

Kenya
LocationCountry in Eastern Africa

U.S. Treasury
OrganizationMuseum in Munich

Malaysia
LocationCountry in Southeast Asia

Supreme Court
OrganizationHighest court of jurisdiction in the US
Ashton
PersonMale given name
Casey
PersonFrench rapper

Tanzania
LocationCountry in East Africa

Ethiopia
LocationCountry in the Horn of Africa
Bosnia
Location
UBS AG
OrganizationSwiss multinational investment bank and financial services company

Sudan
LocationCountry in Northeast Africa

Arabia
LocationCountry in West Asia

Somalia
LocationSovereign state in Africa

New York City
LocationMost populous city in the United States