Results for “Osama bin Laden”

… 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 [WTC] attack)...

… 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 [WTC] attack)...

… 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 [WTC] attack)...

…roviding financial sup- port to al Qaeda, given [the complaints’] allegations that, prior to September 11, al Qaeda and Osama bin Laden had _ pro- claimed their intentions to commit murder- ous terrorist activities against the United States and its citizens, ... and had accom- pa...

…llinois and Houston, Texas. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al Haramain. Ashton Complaint 119 584, 585, 598; Burnett Complaint 11 48, 49, 62, Plaintiffs do not offer any factual...

…C. See Mem. in 349 FEDERAL SUPPLEMENT, 2d SERIES Relief is a branch of the Human Concern International Society, which Osama bin Laden identified as a supporter in 1995. Id. 1333. He is a shareholder and the CEO of former Defendant Nimir, LLC, also known as Nimir Petroleum Ltd....

…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 the Kingdom); Exs. 3, 5, 6 (fatwas issued by Osama bin Laden and Sheikh Omar...

…C. (Prince Salman Mem. in Sup. Mot. to Dismiss at 2.) Plaintiffs allege that Prince Salman provided material support to Osama bin Laden and al Qaeda. (Ashton Compl. J 255; Burnett Compl. § 403; Federal Compl. {f HOUSE_OVERSIGHT_017914

11 on bin Laden, whose money, mystique, and connections to wealthy Gulf Arabs gave Al Qaeda an advantage few other terror groups have ever enjoyed. Zawahiri has experience in rebuilding broken terrorist groups; his own organization in Egypt, Al Jihad, was twice wiped out by oper...

…t al-Qaeda and the Taliban have suffered major setbacks. It was even better to hear that U.S. troops had finally killed Osama bin Laden. Nevertheless, these triumphs have come at demonstrable cost. There was perhaps no reliable way to kill bin Laden without grievously offending P...

including Osama bin Laden and al Qaeda.” (Ashton Compl. ¶ 310; Burnett Compl. ¶¶ 234

when Osama bin Laden declared war on Americans

…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...

… 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...

…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...