…isdiction, including Prince Sultan, HRH Prince Mohamed Al–Faisal Al–Saud (‘‘Prince Mohamed’’), 4 the estate of Mohammad Abdullah Aljomaih, 5 Sheikh Hamad Al–Husani, 6 NCB, Abdulrahman bin Mahfouz, 7 the Saudi Binladin Group, Tariq Binladin, Omar Binladin, and Bakr Binladin. 8 Alt...
Results for “Abdullah Muhsen al Turki”
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786 Saudi Royal family. Ashton Complaint 1261; Burnett Complaint 1348. Plaintiffs allege Prince Turki facilitated money transfers from wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince...
…missal for lack of personal jurisdiction. SPA152-211. The defendants dismissed through that decision included Appellees Abdullah bin Laden, Bakr bin Laden, Omar bin Laden, Tariq bin Laden, Yeslam bin Laden, Dallah Avco Trans-Arabia Co. Ltd. (Dallah Avco), DMI Administrative Servi...
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 813 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) In ve Magnetic Audiotape, 334 F.3d at 208. Judge Robertson dismissed without prejudice the claims against Prince Sultan in his personal capacity for lack of person- al jurisdiction. Bu...
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 associates; state sponsors of terrorism; and...
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 799 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) proximate cause, and in tort law, a defen- dant will be held liable only for those injuries that might have reasonably been anticipated as a natural consequence of the defendant’s actio...
…housands, and then tens of thousands, of their fellow citizens to demand the ouster of the regime, led by President Ali Abdullah Saleh and his family for 43 years. Meanwhile, across a narrow expanse of water on Saudi Arabia's northeast border, protesters in Bahrain rallied in th...
…line (18 April 2004) 381 Rice–Weisglass Letter of Understanding (18 April 2004) 387 Letters from President Bush to King Abdullah II of Jordan (19 May 2004) 390 The Cabinet Resolution Regarding the Disengagement Plan (6 June 2004) 394 Agreement on Movement and Access and Agreed Pr...
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 197 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) demonstrating the torts exception outlined in (a)() provides a basis for subject matter jurisdiction here. [20] To fit within the exception out- lined in § 1605(a)(5), the Plaintiffs m...
…jurisdiction, including Prince Sultan, HRH Prince Mohamed Al-Faisal Al-Saud (“Prince Mohamed”),’ the estate of Mohammad Abdullah Aljomaih,> Sheikh Hamad Al-Husani,®° NCB, Abdulrahman bin Mahfouz,’ the Saudi Binladin Group, Tariq Binladin, Omar Binladin, and Bakr Binladin.’ Althou...
800 Dismiss, Ex. 16 (Prince Turki, “Allied Against Terrorism,” September 17, 2002, Washington Post, editorial in which Prince Turki explains the Saudis’ practice of shar- ing information regarding Osama bin Lad- en and al Qaeda with the CIA and states that al Qaeda also targeted...
788 purposes of the FSIA. A “foreign state” is statutorily defined: (a) A “foreign state” ... includes a po- litical subdivision of a foreign state or an agency or instrumentality of a foreign state as defined in subsection (b). (b) An “agency or instrumentality of a foreign sta...
…complaints do not allege any specific facts from which the Court could infer that Prince Sultan, Prince Turki, Mohammed Abdullah Aljo- maih, Sheikh Hamad Al-Husani, or Abdul- rahman bin Mahfouz directed, controlled, or requested al Qaeda to undertake its terrorist activities. Nor...
…ank (SAMBA), DMI Trust, Kamel, and Dallah al Baraka, and the dismissals for lack of personal jurisdiction of defendants Abdullah bin Laden, Bakr bin Laden, Omar bin Laden, Tariq bin Laden, Yeslam bin Laden, Dallah Avco, DMI Administrative Services, Faisal Islamic Bank, Saleh al H...
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 795 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) § 1605(a)(7) state sponsor of terrorism claim into a § 1605(a)(5) tort claim. With respect to Prince Sultan’s and Prince Turki's arguments that the entire tort, meaning both the tortio...