2
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Organisation in Pakistan
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
diction. See, e.g, APWU v. Potter, 343 F.3d 619, 627 (2d Cir.2003). This Court finds that such discovery would be helpful in assessing whether any of Rabita Trust’s activities were directed at the United States. Accordingly, Rabita Trust’s motions to dismiss the Ashton, Burnett, and Federal complaints are denied
Page: HOUSE_OVERSIGHT_017923 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
st, appointing Jelaidan to a senior position within that organization as well, as reflected by the Treasury Department’s own press release concerning Rabita Trust’s designation under Executive Order 13224 indicating that “Rabita Trust is headed by Wa’el Hamza Julaidan, one of the founders of al-Qaida with bin Lad
Page: HOUSE_OVERSIGHT_023379 →Mohammed Jamal Khalifa
PersonLaden
Person
U.S. Treasury
OrganizationMuseum in Munich
Al Qaeda Islamic Army
Organization
Khalifa
Person
Batterjee
Person
Saudi Red
Organization
Karadzic
PersonKadic
PersonThe Second Circuit
Organization
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Arndt
PersonBurnett
Person
Saudi Arabia
LocationCountry in West Asia

Arabia
LocationCountry in West Asia
the Saudi American Bank
Organization
Tanzania
LocationCountry in East Africa
the SAAR Foundation
Organization
al Rajhi
Person
United States
LocationCountry located primarily in North America