6
Total Mentions
3
Documents
274
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 →
Somalia
LocationSovereign state in Africa
Rabita Trust
OrganizationOrganisation in Pakistan

Tanzania
LocationCountry in East Africa

Arabia
LocationCountry in West Asia

National Commercial Bank
OrganizationSaudi Arabian bank
Al Qaeda Islamic Army
OrganizationAshton
PersonMale given name
Casey
PersonFrench rapper

United States
LocationCountry located primarily in North America

Sudan
LocationCountry in Northeast Africa

New York City
LocationMost populous city in the United States

al-Qaeda
OrganizationSalafi jihadist organization founded in 1988

Saudi Arabia
LocationCountry in West Asia
the Seventh Circuit
Organization
Philadelphia
Location1993 film by Jonathan Demme

Supreme Court
OrganizationHighest court of jurisdiction in the US

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Kenya
LocationCountry in Eastern Africa

U.S. Treasury
OrganizationMuseum in Munich

Saudi Red
Organization