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fail to account for $41 million. (Ashton Compl. J 456; Burnett Compl. § 407; Federal Compl. J 460.) SHC allegedly made donations to charity Defendant Taibah and the bin Laden Establishment. (Ashton Compl. JJ 376, 462 (relying on 1995 bin Laden interview); Burnett Compl. J 298.) Plaintiffs also claim that
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to al-Qaeda front charity TRO.” Abdullah bin Laden sponsored al-Qaeda through his roles in establishing two US branches of al-Qaeda front charities, Taibah International and WAMY USA, both of which have extensive ties to al-Qaeda. Yeslam bin Laden supported al-Qaeda through the management of Swiss bank ac
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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

the U.S. Government
Organization
Kenya
LocationCountry in Eastern Africa

U.S. Treasury
OrganizationMuseum in Munich

Philippines
LocationArchipelagic country in Southeast Asia

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

Tanzania
LocationCountry in East Africa

Sudan
LocationCountry in Northeast Africa

Arabia
LocationCountry in West Asia

Somalia
LocationSovereign state in Africa

State Department
OrganizationExecutive department of the U.S. federal government

al-Qaeda
OrganizationSalafi jihadist organization founded in 1988
the 9/11 Commission
Organization
National Commercial Bank
OrganizationSaudi Arabian bank

Saudi Arabia
LocationCountry in West Asia

New York City
LocationMost populous city in the United States