Where Osama bin Laden appears
57 total
…Turki Decl.’’). He was active in Saudi Arabia’s efforts to combat terrorism generally and the threat posed by Osama bin Laden and al Qaeda specifically, and served on a joint information-sharing committee with the United States beginning in...
James PATTERSON Under “[Do] you wanna lose your virginity”: “I already lost it.” s has been caught with drugs and arrested. g from Victoria's Secret. From the s look like compromised rue, wouldn't that One of the victim, She’s also been cau...
780 lege that over two hundred defendants directly or indirectly provided material support to Osama bin Laden and the al Qaeda terrorists. Generally, these defen- dants fall into one of several categories: al Qaeda and its members and assoc...
…s at 17-22; Federal Opp. to Prince Mohamed Motion to Dismiss at 6-12. Specifically, the Ash- tives, including Osama bin Laden, held ac- counts there. Id. 179. HOUSE_OVERSIGHT_017879
ton Opp. to Prince Mohamed’s 35. Osama bin Laden allegedly capitalized Al Shamal Islamic Bank with $50 million. Bur- nett Complaint 170. Several al Qaeda opera- 349 FEDERAL SUPPLEMENT, 2d SERIES Motion to Dismiss at 25 (arguing that al Qaed...
…h, Saudi Arabia, SBG is the successor to a construction company founded by Mohammed Binladin, the fa- ther of Osama bin Laden. Ashton Com- plaint 1543; Burnett Complaint 1311. It is now one of the largest engineering and construction compan...
including Osama bin Laden’s Mekhtab al Khidmat
most of which were communications between bin Laden and his top deputy Atiyah Abd al-Rahman. Indeed
Dallah al Baraka “facilitated jihad operations in the world [by] providing Osama bin Laden with financial infrastructures in Sudan ....” R.1233
…gly provided material support and resources to al Qaida” by “finance [ing] many of the projects undertaken by Osama bin Laden and al Qaida in the Sudan during the years that the al Qaida leadership structure operated from that country ....”...
…da with an efficient mechanism to support its global expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation
Faisal Finance continued to provide these services even after Osama bin Laden publicly acknowledged his
the fundamentalist regime which has ruled Sudan since 1989 and provided safe haven to Osama bin Laden and
822 the Global Diamond Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plai...
… record, which Plaintiffs claim is more extensive than that before Judge Robertson, contains many examples of Osama bin Laden’s and al Qaeda’s pub- lic targeting of the United States. See Bierstein Aff. in Opp. to Prince Sultan’s Motion to...
2001 -- and entered into “symbiotic business” investments with Osama bin
a wealthy Saudi businessman and close associate of Osama bin Laden
which is the parent of Al Shamal Bank. JA2570. Osama bin Laden
…s were similarly intertwined with al Qaeda’s leadership and other members of al Qaeda’s inner support circle. Osama bin Laden was himself a shareholder in Tadamon, and Tadamon’s other shareholders included al Qaeda material sponsors FIBS, S...
…s were similarly intertwined with al Qaeda’s leadership and other members of al Qaeda’s inner support circle. Osama bin Laden was himself a
