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HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
t court erroneously dismissed plaintiffs’ ATA claims against Al Rajhi Bank,' Saudi American Bank,!* Dar Al-Maal-Al-Islami Trust (“DMI *64 Trust”),'°° Saleh Abdullah Kamel,!” and Dallah al Baraka Group L.L.C. (“Dallah al Baraka’’).!° It did so primarily on the ground that plaintiffs did not adequately allege that Defend
Page: HOUSE_OVERSIGHT_023385 →.cccccssesssssssssssssssssesssessesssessscsssesseseuesssecasesueesnessnessssssesssesssesasesusesncsneessessssesesasesasecaseaneesneessenseesss 81 (c) Saleh Abdullah Kamel and Dallah al Baraka... ..cccsssssssssssessesssessssssssssesssesssesasesnsesnecsncessessesssessuesasesaseaneesneesnenseesss 83 (d) Dar-Al-Maal Al Isl
Page: HOUSE_OVERSIGHT_023364 →Bosnia
Location
Philadelphia
Location1993 film by Jonathan Demme
the World Association of Muslim Youth
Organization
Sean P. Carter
Personal Haramain Foundation
OrganizationAl Qaeda Islamic Army
OrganizationDistrict Court
OrganizationIreland
The Second Circuit
Organization
Arabia
LocationCountry in West Asia
the Islamic Republic of Iran
Location
United States
LocationCountry located primarily in North America

the Saudi American
OrganizationBakr bin Laden
Person
Tariq bin Laden
Person
Yemen
LocationCountry in West Asia
Republic of Chile
Location
the Office of Foreign Assets Control
OrganizationLaden
PersonAbdulrahman bin Mahfouz
PersonKhalid bin Mahfouiz
Person