2
Total Mentions
2
Documents
964
Connected Entities
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
leging that as Minister of Interior Prince Naif is “responsible for the oversight of charities based within Saudi Arabia, including the operations of the Saudi Joint Relief Committee [ (“SJTRC’) ], Muslim World League [ (MWL’) ], IIRO, Saudi Red Crescent, WAMY, and al Haramain Foundation’).) He is also a member of the Council of M
Page: HOUSE_OVERSIGHT_017915 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Bank, Saudi American Bank, DMI Trust, Saleh Abdullah Kamel, and Dallah al Baraka for failure to state a claim under Rule 12(b)(6), and dismissals of the Saudi Joint Relief Committee, Saudi Red Crescent Society, and National Commercial Bank for lack of subject matter jurisdiction under the FSIA. Statement Of Facts WESTLAW HOUSE_
Page: HOUSE_OVERSIGHT_023377 →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