Where Osama bin Laden appears
57 total
…family picture taken in Sweden in 1971, the man second from the left seen in a brown shirt is no one else but Osama bin Laden. #22 Rajiv Gandhi HOUSE_OVERSIGHT_020688
… Obama is embracing the logic of a political settlement for Afghanistan with his speech Wednesday night. With Osama bin Laden dead, Obama can claim that America’s core mission of combating al-Qaeda is succeeding. He can bring some troops ho...
…an Egyptian surgeon, has come into his inheritance—A1] Qaeda—at a time when the organization is at its nadir. Osama bin Laden, its charismatic founder, is dead, and after some internal debate his No. 2 man, Zawahiri, has taken control. For...
set to the backdrop of Arabic melodies about Jihad and speeches of Hizbollah leader Hasan Nasrallah or Osama Bin Laden.
…erates an interna- tional banking business. Ashton Com- plaint 1563; Burnett Complaint 1 88. Plaintiffs claim Osama bin Laden and al Qaeda used NCB as “a financial arm, oper- ating as a financial conduit for [their] oper- ations.” Ashton Co...
… process. See Biton, 310 F.Supp.2d at 178. Mr. Batterjee pur- portedly commissioned a book about al Qaeda and Osama bin Laden. He is the chairman of Al Shamal Islamic Bank, a bank with admitted and substantial ties to Osama bin Laden. Burne...
…nd Houston, Texas. Burnett Complaint ¶ 47. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al Haramain. Ashton Complaint ¶¶ 584, 585, 598; Burnett Complaint ¶¶ 48, 49, 62. Plainti...
…h known Hamas fronts, the Federal complaint does not contain any allegation of a connection between Hamas and Osama bin Laden, al Qaeda, or the September 11 attacks. A complaint alleging conclusions without supporting facts will not survive...
…rabia. Ashton Complaint ¶ 605; Burnett Complaint ¶ 142. 41 Ahmed Ali Jumale, purportedly a close associate of Osama bin Laden and responsible for helping Defendant Al Baraka penetrate the United States banking system, allegedly worked for S...
rnett Plaintiffs claim Al Rajhi Bank knew or had to know that its depositors, Defendant charities WAMY, MWL, IIRC, and SJRC were material supporters of terrorism. Rule 12(e) Statement ¶¶ 44–60. The Burnett Plaintiffs claim that Saudi Arabia...
York City branch office in 1992. Decl. of Jorge Juco (‘‘Juco Decl.’’) ¶ 5, at Berger Aff. in Support of NCB’s Motion to Dismiss Ashton and Burnett, Ex. 5. NCB’s second-tier subsidiary, SNCB Securities Inc., dissolved in February 2001. Id. (...
ort network. Bin Laden used Al Shamal Bank for the funding of his al Qaeda network leading up to the 1998 United States embassy bombings in Africa. Defendant Faisal Islamic Bank was implicated during Al Fadl’s May 2001 United States trial t...
…nking across the Muslim world and its Board of Directors included Haydar Mohamed bin Laden, a half-brother of Osama bin Laden. Id. ¶ 274. 1 Faisal Islamic Bank Sudan was one of the five main founders of Al Shamal Islamic Bank TTTT Al Shamal...
… record, which Plaintiffs claim is more extensive than that before Judge Robertson, contains many examples of Osama bin Laden’s and al Qaeda’s public targeting of the United States. See Bierstein Aff. in Opp. to Prince Sultan’s Motion to Di...
tly on the charities’ actions. For example, these Plaintiffs argue that the Kingdom has waived the defense of sovereign immunity because certain charities, which have not been designated as instrumentalities of the Kingdom and which are rep...
…t considers each of the charities’ motions to dismiss. In response, the Kingdom argues that Plaintiffs ignore Osama bin Laden’s public targeting of the Kingdom. See, e.g., Bierstein Aff. in Opp. to Prince Sultan’s Motion to Dismiss, Ex. 3 &...
stensible charities under the Kingdom’s control.’’ Federal Opp. to Motion to Dismiss of the Kingdom of Saudi Arabia at 1. 30 Thus, the Federal Plaintiffs claim the Kingdom of Saudi Arabia aided and abetted the terrorists through these chari...
…monstrate their alleged tortious activity caused Plaintiffs’ injuries. They argue that Plaintiffs ignore that Osama bin Laden also targeted the Saudi Royal family. See, e.g., Bierstein Aff. in Opp. to Prince Sultan’s Motion to 800 349 FEDER...
… all Defendants in these actions. Ashton Complaint ¶ 570; Burnett Complaint ¶ 95. Muwaffaq allegedly provided Osama bin Laden with $3 million in 1998. Ashton Complaint ¶ 573. Plaintiffs claim NCB knew or should have known it was materially...
… operates an international banking business. Ashton Complaint ¶ 563; Burnett Complaint ¶ 88. Plaintiffs claim Osama bin Laden and al Qaeda used NCB as ‘‘a financial arm, operating as a financial conduit for [their] operations.’’ Ashton Comp...
