3
Total Mentions
3
Documents
269
Connected Entities
Organization referenced in documents
{ 430. The specific charities that Prince Sultan donated to include Defendants Internation- al Islamic Relief Organization (“IIRO”),'* Al Haramain,'” Muslim World League (““MWL”)," and the World Assembly of Muslim Youth “WAMY”).! Ashton Com- denied Al Haramain’s motion to dismiss the Burnett action. Burnett I, 274 F.
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omplaints. 4 The French Interior Minister named one charity, the World Islamic League, during his meeting. Plaintiffs claim this is another name for the Muslim World League. 5 Plaintiffs bring the Court’s attention to Mwani v. bin Laden, 417 F.3d 1 (D.C.Cir.2005), in which the D.C. Circuit found that Osama bin Laden and
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jahedeen.’ Throughout the Afghan jihad, Maktab al Khidmat worked in concert with a network of purported charities and relief organizations, including the Muslim World League (“‘MWL?”), International Islamic Relief Organization (“IIRO”), Rabita Trust, Al Haramain Islamic Foundation (“Al Haramain”), Muwafaq Foundation *26 (
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United States
LocationCountry located primarily in North America

al Rajhi
PersonName reference in documents

James P. Kreindler
PersonName reference in documents
Arndt
PersonSurname reference in Epstein-related documents

Somalia
LocationSovereign state in Africa

Philadelphia
Location1993 film by Jonathan Demme

al-Qaeda
OrganizationSalafi jihadist organization founded in 1988
Rabita Trust
OrganizationOrganisation in Pakistan

Turki
PersonSurname reference in documents

Saudi Red
OrganizationOrganization referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
al Haramain Foundation
OrganizationOrganization referenced in documents
Cozen O’Connor
PersonName reference in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Ashton
PersonFirst name reference to multiple individuals in the documents

National Commercial Bank
OrganizationSaudi Arabian bank
al Haramain
OrganizationOrganization

Sudan
LocationCountry in Northeast Africa

Saudi Arabia
LocationCountry in West Asia

Sean P. Carter
PersonName reference in documents