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as provided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mousa Marzook. Jd. There have been transfers made to Marzook and Infocom HOUSE_OVERSIGHT_017896 --- PAGE BREAK --- 832 from Al Rajhi accounts. Jd. In “December 1999, Al Rajhi directly funded Tulkarm Charity
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d terrorist. SPA56 (Terrorist Attacks I); JA1077-78. Infocom has provided funding to Hamas, and Al Rajhi Bank has made transfers from its accounts to Marzook and Infocom. SPA56 (Terrorist Attacks I). The district court found these allegations to be insufficient to support the ATA claim on the ground that “
Page: HOUSE_OVERSIGHT_023395 →The Second Circuit
Organizationthe World Association of Muslim Youth
Organization
Arabia
LocationCountry in West Asia
al Haramain Foundation
Organization
United States
LocationCountry located primarily in North America
the Islamic Republic of Iran
Location
the Saudi American
Organization
Yemen
LocationCountry in West Asia
Republic of Chile
LocationLaden
Person
Dubai Islamic Bank
OrganizationUnited Arab Emirates company
Osama
PersonBakr bin Laden
Person
Tariq bin Laden
Person
UBS AG
OrganizationSwiss multinational investment bank and financial services company

the Office of Foreign Assets Control
OrganizationTariq
Personthe Bin Laden Organization
OrganizationAbdulrahman bin Mahfouz
PersonKhalid bin Mahfouiz
Person