6
Total Mentions
3
Documents
269
Connected Entities
Organization
ernation- al Islamic Relief Organization (“IIRO”),'* Al Haramain,'” Muslim World League (““MWL”)," and the World A
ic 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.Supp.2d at 107. 18. MWL is the parent of IIRO. See, e.g., Bur- nett Complaint {| 236. 19. WA
Page: HOUSE_OVERSIGHT_017849 →1980s, Saudi American Bank is not alleged to have pro- vided Jumale with a veil of legitimacy or shelter. Cf Burnett I, 274 F.Supp.2d at 104 (finding Al Haramain’s employment of al Qaeda operative during height of al 349 FEDERAL SUPPLEMENT, 2d SERIES Qaeda activity a sufficient allegation of providing material
Page: HOUSE_OVERSIGHT_017899 →HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
539 (2005) 10 A.L.R. Fed. 2d 789 Saudi-based charities that were sponsors of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs seek leave to supplement the record against Prince Salman and Prince Naif with an article tha
Page: HOUSE_OVERSIGHT_017916 →ising funds for HIRO, Sanabel-al Kheer, WAMY, and Al-Haramain. As for other contacts with the United States, Pr
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
al Qaeda training camps in Afghanistan, as confirmed by a 1996 CIA Report.“! The direct involvement of Appellee Aqeel and al-Buthe in orchestrating al Haramain’s terrorist activities was also well documented. As defendant Aqeel himself stated, “[t]he [al Haramain branch] offices’ directors are employees who fo
Page: HOUSE_OVERSIGHT_023379 →
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
the Muslim World League
OrganizationOrganization referenced in documents

Sudan
LocationCountry in Northeast Africa

Saudi Arabia
LocationCountry in West Asia

Sean P. Carter
PersonName reference in documents