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Names that match “Osama Ghazali Harb”

Osama bin Laden · 57 Osama al-Nujaifi · 2 Osama Ghazali Harb · 2 Osama bin · 1 Osama bin Ladin · 1

84 documents found

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ich it operates 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 Complaint 1564; Burnett Complain...

U.S. Hones Warnings to Egypt as
document IMAGES-011-HOUSE_OVERSIGHT_031942.txt Nov 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Article 1. NYT U.S. Hones Warnings to Egypt as Military Stalls Transition David D. Kirkpatrick and Steven Lee Myers November 16, 2011 -- CAIRO — Brazen attempts by Egypt’s interim military rulers to hold on to power long after elections have elicited a sharp reaction domestic...

when Osama bin Laden declared war on Americans
document [29] The Burnett and Federal Plaintiffs allege that after 1996 House Oversight Committee — Epstein Estate Records (Nov 2025)

when Osama bin Laden declared war on Americans

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed- din. 10. Adel A.J. Batterjee The Burnett Plaintiffs claim that Defen- dant Adel A.J. Batterjee is an associate of Osama bin Laden. Burnett Complaint 9181. On December 21, 2004, the U.S. Department of Treasury designated Mr. Batterjee as a Specially Designated Global Terrori...

Fwd: DeMilked - 30 Ordinary Photos With Amazing Backstories
email TEXT-001-HOUSE_OVERSIGHT_020666.txt Mar 7, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…angel! No man can sue me." The singer was nicknamed "The Tigress" and vowed never to return to Chicago again. #21 Young Osama In this 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 HO...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017915.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to Saudi Princes at Ex. A.) They claim that along with other Saudi princes, Prince *550 Naif made “monetary payoffs to Osama bin Laden’s al Qaeda.” (Ashton Compl. § 288; Burnett Compl. § 381.) “In 1996, according to various intelligence sources, a group of Saudi princes ... met...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion activities and their ties to terrorist groups such as ... al Qaeda as well as individual terrorists ... (including) Osama bin Laden.” (Burnett Compl. J 263; Ashton Compl. § 335.) As noted above, Plaintiffs claim that the entity Defendants are among numerous co-conspirators, m...

necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs allege
document IMAGES-007-HOUSE_OVERSIGHT_023399.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, the district court found that “[t]he United States had not even been targeted by al Qaeda” when “defendants provided [Osama bin Laden] with funding” while “in Sudan during the early 1990’s.” SPA247 (Terrorist Attacks V). This finding is blatantly incorrect. See supra pp. 28- *1...