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HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
es assured of its subject matter and personal jurisdiction over NCB, Plaintiffs’ claims are doomed because the Court dismissed similar claims against Al Rajhi Bank, Saudi American Bank, and Arab Bank. NCB contends that Center for Reproductive Law & Policy v. Bush, 304 F.3d 183, 194-95 (2d Cir.2002), supports its
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detail below.” (Together with NCB and Abdulrahman bin Mahfouz, Khaled bin Mahfouz and Yassin al Kadi are referred to here is ahe “NCB Defendants.”) Al Rajhi Bank played an analogous and equally important role in al-Qaeda’s financial infrastructure, by also providing financial services to al-Qaeda charity front
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OrganizationIreland

Sean P. Carter
Person
Kenya
LocationCountry in Eastern Africa

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
Organization