3
Total Mentions
3
Documents
1435
Connected Entities
110 (D.D.C.2003) (hereinafter “Burnett I’’). 12. Saudi American Bank moves to dismiss the Ashton and Burnett complaint
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t dismissed similar claims against Al Rajhi Bank, Saudi American Bank, and Arab Bank. NCB contends that Center for Repr
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o have been done “[i]n cooperation with the charities operating within al Qaida’s infrastructure ....” JA3844. Also, plaintiffs allege that in “2000, the Saudi American Bank participated in the fund raising campaign in Saudi Arabia for collecting donations to the ‘heroes of the Al Quds uprising’ (Intifada) by providing a
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Cozen O’Connor
Person
Khalifa
Personal Haramain Foundation
Organization
National Commercial Bank
OrganizationSaudi Arabian bank

Saudi Arabia
LocationCountry in West Asia

U.S. Treasury
OrganizationMuseum in Munich

Tanzania
LocationCountry in East Africa

Batterjee
Person
New York City
LocationMost populous city in the United States

Bin Laden
PersonSingle by Mos Def, DJ Green Lantern, Immortal Technique
District Court
OrganizationIreland
Arndt
Person
Sudan
LocationCountry in Northeast Africa
Burnett
PersonAl Qaeda Islamic Army
Organizational Haramain’s
Organization
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

New York
LocationMost populous city in the United States

Casey
PersonUngar
Person