ates. Accordingly, Rabita Trust’s motions to dismiss the Ashton, Burnett, and Federal complaints are denied without prejudice. C. Wa‘el Jalaidan® 21 The United States Department of Treasury has designated Defendant Jalaidan a terrorist,’ frozen his assets, and named him “one of the founders of al Qaeda.” (Ashton Compl. J 304; Burnett Com

ion Services ("USCIS” or “CIS") is a component of the United States Department of Homeland Security (DHS), which in turn is under the General Service

nt Aqeel “controlled [al Haramain] and was responsible for all [al Haramain] activities, including its support for terrorism.” On September 9, 2004, the United States Department of Treasury designated defendant Soliman al Buthe as a Specially Designated Global Terrorist for his role with al Haramain in the United States, which the Treasu