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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
Page: HOUSE_OVERSIGHT_023383 →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
Rabita Trust’s
OrganizationOrganisation in Pakistan
the Saudi American Bank
Organization
Arabia
LocationCountry in West Asia
the SAAR Foundation
Organization
Tanzania
LocationCountry in East Africa

al Rajhi
Person