2
Total Mentions
2
Documents
964
Connected Entities
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
tiffs rely primarily on their allegations against the “SAAR Foundation and network.” (See Burnett Compl. qf 261-67; Asht
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
t al Kadi, with the intent that it would serve as a front for al-Qaeda *55 operations.” Al Rajhi served as a Board Member of the RO, and also founded the SAAR Foundation, a U.S. based charity established by al Rajhi to support Islamic extremists.” These allegations and facts concerning their longstanding ties to bin L
Page: HOUSE_OVERSIGHT_023383 →
Casey
PersonChechnya
LocationFederal subject of Russia, republic of Russia
Ungar
Person
the U.S. Government
Organization
Peshawar
LocationCapital of Khyber Pakhtunkhwa Province, Pakistan

Sudan
LocationCountry in Northeast Africa

National Commercial Bank
OrganizationSaudi Arabian bank
Mohammed Jamal Khalifa
PersonLaden
Person
U.S. Treasury
OrganizationMuseum in Munich
Al Qaeda Islamic Army
Organization
Khalifa
Person
Batterjee
Person
Saudi Red
Organization
Karadzic
PersonKadic
PersonThe Second Circuit
Organizationthe Saudi American Bank
Organization
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Arndt
Person