Results for “Jamal al Fadl”

… ¶¶ 65, 66, 255, 274; see also Ashton Opp. to Prince Mohamed’s Motion to Dismiss at 25 (arguing that al Qaeda operative Jamal Ahmed Al Fadl used an account at Al Shamal Islamic Bank to transfer $250,000 for Osama bin Laden). These Plaintiffs also claim that Prince Mohamed has fin...

…00-01, 4514-15, 4529, 6164-65; R.977, Ex. E, pp. 23-24 (August 2002 FBI Report -- Interview with former Al Qaeda member Jamal Al Fadl). oY R.1030, Ex. P, p. 94 (9/11 Commission Monograph on Terrorist Financing). 88 R.1030, Ex. P, pp. 102-103 (9/11 Commission Monograph on Terror...

…nd Al Haramain Islamic Foundation); R.977, Ex. E, p. 4 (August 2002 FBI Report -- Interview with former Al Qaeda member Jamal Al Fadl); R.277, Ex. 6, p. 5 (November 29, 2001 letter from U.S. Department of the Treasury to Swiss officials regarding Muwafaq Foundation). JA3777, 418...

…dinating their contributions to al-Qaeda.© The Golden Chain has been authenticated by former al-Qaeda *53 finance chief Jamal al Fadl, and the Treasury Department has used inclusion on the list as a basis for designating individuals pursuant to Executive Order 13224.* The authen...

…cial benefactors and the individuals responsible for coordinating their contributions. See supra at pp. 54-55 nn.85-86. Jamal al *108 Fadl, a senior al-Qaeda official who defected and became a cooperating witness for the United States, has authenticated the Golden Chain document....

…0. Several al Qaeda opera- 349 FEDERAL SUPPLEMENT, 2d SERIES Motion to Dismiss at 25 (arguing that al Qaeda operative Jamal Ahmed Al Fadl used an account at Al Shamal Islamic Bank to transfer $250,000 for Osama bin Laden). These Plaintiffs also claim that Prince Mohamed has fin...

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...

…. Ali Mohamed, identified in the 9/11 Commission Report as the leader of the 1998 Nairobi Embassy bombing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first World Trade Center...

…rity grounds. Congress wants to stop the sale because of lingering anger over Saudi abuses and the murder of journalist Jamal Khashoggi, and the usurpation of its legal authority to review arms sales. Both sides are ingenuous. The willingness to sell the Saudis - i weapons has li...

which served as a center of terrorist financing and training. (Ashton Compl. ¶ 310; Burnett Compl. ¶ 234; Federal Compl. ¶¶ 135–36.) Khalifa collected and laundered money for al Qaeda through IIRO’s Phillipines office. (Ashton Compl. ¶ 316; Burnett Compl. ¶ 240.) Through Khalifa

…would likely improve in the near future. "I think in Lebanon there is already agreement [between Saudi and Iran]," said Jamal Khashoggi, veteran Saudi journalist and former advisor to then- ambassador Prince Turki al-Faisal. "The agreement in Lebanon is to contain the situation."...

…ersonal jurisdiction, thereby dismissing Appellees Abdullah Naseef (Naseef), Sulaiman al-Ali (Al), Adnan Basha (Basha), Jamal Khalifa (Khalifa), Aqeel Al-Aqeel (Aqeel), Yassin al Kadi (al Kadi), and Soliman al-Buthe (al-Buthe). SPA217-227. The reasoning in support of those dismis...

…ould likely improve in the near future. “T think in Lebanon there is already agreement [between Saudi and Iran],” said Jamal Khashoggi, veteran Saudi journalist and former advisor to then- ambassador Prince Turki al-Faisal. “The agreement in Lebanon is to contain the situation.”...

…1. Ali Mohamed, identified in the 9/11 Commission Report as the leader of the 1998 Nairobi Embassy bombing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first World Trade Center...

…0981 Is Read: No Is Invitation: No GUID: 236266B3-7213-4888-913D-74A66A97DF62 Message: https://www.cbsnews.com/news/jamal-khashoggi-killing-connected-to-mohammed- bin-salman-crown-prince-saudi-arabia-cia-says-today-2018-11-16/ Sender: TT Time: 11/17/18 03:24:11 AM (56414665...