Results for “Abdullah al Rajhi”

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

…otions to dismiss the Ashton and Federal Insurance complaints for lack of personal jurisdiction are granted. Mo- hammad Abdullah Aljomaih’s motion to dismiss the Burnett complaint for lack of personal jurisdiction is granted. Sheikh Hamad al Husani’s motion to dismiss the Burnett...

…opment Corp., NCB, Saudi Binladin Group, and the SAAR Net- work. Similarly, there have been no alle- gations that Saleh Abdullah Kamel or Adel Batterjee acted under color of law and, therefore, the TVPA claims against these individuals are dismissed as well. 4. ATA [79,80] The...

…cation. Ashton Complaint 1555; Burnett Com- plaint 1324. It is alleged to have ties to U.S.-designated terrorist Yassin Abdullah Al-Kadi. Ashton Complaint 1459; Bur- nett Complaint 1328. At this stage, the Court must accept as true Plaintiffs’ con- tentions that SBG still contain...

clear all areas and the remaining 15% under the control of Houthi and Ali Abdullah

…Persian Gulf states. Donations flowed through charities or other non-governmental organizations (NGOs).° Together with Abdullah Azzam, bin Laden founded the Maktab al Khidmat (“Office of Services”) to facilitate the provision of financial and logistic support to the mujahedeen.’...

…complaints do not allege any specific facts from which the Court could infer that Prince Sultan, Prince Turki, Mohammed Abdullah Aljo- maih, Sheikh Hamad Al-Husani, or Abdul- rahman bin Mahfouz directed, controlled, or requested al Qaeda to undertake its terrorist activities. Nor...

… to immediately “ensure that the legitimate aspirations of the Yemeni people are addressed.” Reports indicate that King Abdullah of Saudi Arabia has also called on President Saleh to immediately leave office. Having turned his army against the Ahmar family, which has close ties t...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 C. Success Foundation" 341 The Burnett Plaintiffs claim that Success Foundation is a sister company to Defendant ITRO and that it “sends money back and forth with the RO and IRO” and o...

where the pleadings contained detailed allegations that they provided material support to al-Qaeda. A stark example is the district court’s failure to infer that Al Rajhi Bank knew or had reason to know that it was providing financial services to al-Qaeda

… string of disappointments and outright betrayals. Back in 2002, the U.S. had declined to get behind an offer from King Abdullah (then Crown Prince) to rally widespread Arab recognition for Israel in exchange for Israel's acceptance of borders that existed before the 1967 Six Day...

…nd they need us. Fine, but relentlessly keep the pressure on them to improve their rule. Had we begun this process with Abdullah Saleh of Yemen in 1978 or with Mubarak in 1981, things could have been very different by 2011. But we didn't. TB: Egypt might be the test case. DP: Wel...

…golden Dome of the Rock and the Al-Aqsa mosque stand. I knew Hussein had been there as a boy when his grandfather, King Abdullah, was shot and killed by a Palestinian amid rumors he was contemplating peace with Israel. Now, Rabin had been murdered, by an Israeli. “To me, it’s lik...