Results for “al Rajhi”

the district court noted that Al Rajhi Bank “submits it

“Al Rajhi Bank contends it had a legal and religious

…BER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islamic Bank, a bank that Israel has re...

Al Rajhi Bank had reason to know of the charities’ “extensive sponsorship of al

and consequently that the accounts maintained by Al Rajhi Bank on behalf of *103 those organizations

and Al Rajhi Bank has made transfers from its accounts to

Al Rajhi Bank funneled its own zakat contributions to al-Qaeda

Al Rajhi Bank was aware at all relevant times that MWL

and because senior Al Rajhi Bank officials

Al Rajhi Bank was warned by United States government officials “that their financial systems were being manipulated or utilized to fund terrorist organizations such as Al Qaeda.” SPA55 (Terrorist Attacks I); JA 2584-86; infra pp. 93-95. “Despite these warnings

Al Rajhi Bank had reason to know of the charities’ “extensive sponsorship of al Qaida’s operations

the allegations against Al Rajhi Bank draw the reasonable inference that it

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 837 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) this Court has personal jurisdiction over SBG they are entitled the opportunity to develop these claims. SBG’s motions to dismiss the Ashton and Burnett complaints for failure to state...

…orth with the RO and IRO” and other sponsors of terror. (Burnett Compl. § 235.) If given the opportunity to replead its allegations against Success, the Plaintiffs would allege that, in 1998, Success Foundation entered into a contract to act as an agent for Defendant Taibah, whic...

…F.Supp. 449, 466-67 (S.D.N.Y. 1996) (providing services to racketeering enterprise is not directing the enterprise); LaSalle Natl Bank v. Duff & Phelps Cred- it Rating Co, 951 F.Supp. 1071, 1090 (S.D.N.Y.1996) (same). Plaintiffs’ RICO claim under § 1962(d) fails for the same reas...