
2
Total Mentions
2
Documents
954
Connected Entities
eparate motion to dismiss in Federal Insurance v. Al Qaida, 03 Civ. 6978 (S.D.N.Y.), both of which are fully
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l. Ff 117, 91.) The Treasury Department “characterized [him] as having ‘directed organizations that have provided financial and logistical support to al-Qa-ida, [he] is the logistics chief of bin Laden’s organization and fought on bin Laden’s side in WESTLAW Afghanistan.’ ” (Ashton Compl. J¥ 304, 312, 523-
Page: HOUSE_OVERSIGHT_017923 →Jennifer Allyson Shumaker
PersonRabita
Organization
Georgina Chapman
PersonEnglish fashion designer and actress
Banco de Seguros del Estado
OrganizationUruguayan state-owned insurance company

Timothy John Finn
PersonLouis Richard Cohen
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Christopher R. Cooper
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Jamie S. Kilberg
Person
Christopher Mark Curran
PersonPresbyterian Church of Sudan
OrganizationScholarly article
Talisman Energy, Inc.
OrganizationFormer Canadian oil and gas exploration and production company
Fiddler Gonzalez & Rodriguez
OrganizationPDK Labs, Inc.
Organization
Mark Charles Hansen
PersonMichael K. Kellogg
Person
Blanca I. Rodriguez
Person546 David Beekman
PersonJean Engelmayer Kalicki
PersonJohn Joseph Walsh
PersonAfrican Muslim Agency’s
Organization