… Dan set out the plan with his customary confidence. The four Hercules would take off on Saturday evening from Sharm el-Sheikh at the southernmost tip of the Sinai, to cut the flying distance at least slightly. The first plane would land on the runway near the new terminal. Insid...
Results for “Sheikh Khalifa bin Zayed Al Nahyan”
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820 1533, 1537 (S.D.N.Y.1983) (holding corre- spondent banking relationships insufficient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a br...
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 787 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) make no claim that these individuals were acting on behalf of or at the behest of the Kingdom. See, eg. id. 1420 (claiming that in January 1999 Princess Haifa made payments to Al-Bayoum...
824 Id. 1184; see also Decl. of Jodi Westbrook Flowers in Opp. to Batterjee Motion to Dismiss (“Flowers Decl.”) Att. 5, p. 7 (BIF record showing $48,464 contribution by Abdel Abdul Jalil Batterjee). Mr. Batter- jee allegedly transferred control of BIF to Defendant Enaam M. Arnao...
in the words of my brother Sheikh Khalifa
…in the neighboring emirates to join the union. Do you know what it meant for us to stand few days ago with His Highness Sheikh Khalifa at the “Union House” under the UAE flag, and in the same place where our ancestors stood the day of the UAE announcement? Would you be able to ap...
Article 3. The New Yorker Zawahiri at the Helm Lawrence Wright June 16, 2011 -- Dr. Ayman al-Zawahiri, an Egyptian surgeon, has come into his inheritance—A1] Qaeda—at a time when the organization is at its nadir. Osama bin Laden, its charismatic founder, is dead, and after som...
…ing 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.’ Although their counsel did...
17 April, 2011 Article 1. Wall Street Journal The New Cold War Bill Spindle and Margaret Coker Article 2. The New York Post The storm in Syria Amir Taheri Article 3. The American Interest Political Order in Egypt Francis Fukuyama Article 4. NYT The Budget Debate, Revealed Rich...
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
… financier of both Ramzi Yousef (principal architect of the first World Trade Center [WTC] attack) and his uncle Khalid Sheikh Mohammed; 3. Khalid Sheikh Mohammed, identified in the 9/11 Commission Report as "the principal architect of the 9/11 attacks”; 4. Khalid al-Mihdhar an...
…the price of oil and to the politics of the middle of east, entertained that evening a delegation from Qatar, including Sheikh Hamad Bin Jassim, the foreign minister. Hamad, indeed, lives across the street in a similarly furnished house—he and Epstein have the same decorator. Eps...
…026348 Was anyone else in attendance? Were you discussing a possible Gates Foundation donor advised fund? -Did you host Sheikh Hamad Bin Jassim and several others from Qatar? Do you know if the Sheikh has a home across the street from you in Manhattan? Did they talk to you about...
…the price of oil and to the politics of the middle of east, entertained that evening a delegation from Qatar, including Sheikh Hamad Bin Jassim, the foreign minister. Hamad, indeed, lives across the street in a similarly furnished house—he and Epstein have the same decorator. Eps...
… and owner of the Daily News, and Peter Thiel, the PayPal co-founder and early Facebook investor. That evening its Sheikh Hamad Bin Jassim, the foreign minister of Qatar. Hamad lives across the street in a similarly furnished house—he and Epstein have the same decorator. (Ep...