Results for “Osama Ghazali Harb”

… which by 2013 had largely replaced telephone calls. In addition, terrorist organi- zations, after the tracking down of Osama bin Laden in 2011, had become fully aware of the vulnerability of telephoning overseas. So although the NSA could cite a handful of early successes that “...

…ir ATA claims against Dallah al Baraka and Saleh Abdullah Kamel because “the alleged provision of material support” to “Osama bin Laden ... during the early 1990s ... is too remote from the 9/11 terrorist attacks ....” SPA247 (Terrorist Attacks V). This conclusion resulted from a...

…iently allege, inter alia, that Saudi American Bank had the requisite mental state when it provided material support to Osama bin Laden and al Qaeda. R.1926, pp. 3-6, n.10. Accordingly, if this court finds that the pleadings do not state a claim for relief, this Court should rema...

…e private sector, and our portfolios are positioned for a single-digit year in credit, equities and hedge funds. * The Osama Bin Laden episode marked the equity market peak. Some commentators saw this event as a basis for further optimism, but unsurprisingly, the positive glow l...

…nd destruction, set to the backdrop of Arabic melodies about Jihad and speeches of Hizbollah leader Hasan Nasrallah or Osama Bin Laden. There was also constant, casual antisemitism around me. My father would boast of how Adolf Hitler was a hero, his only failing being that he d...

… Jamahiriya, 290 F.Supp.2d 54 (D.D.C.2003)—Plaintiffs submit that the moving Defendants knew that the primary target of Osama bin Laden’s and al Qae- da’s campaign of terror was the United States and that by providing assistance to these terrorists, who Plaintiffs claim were Defe...

the National Commission on Terrorist Attacks’ Staff Monograph on terrorist financing confirms that Osama bin

…MI entities were similarly intertwined with al Qaeda’s leadership and other members of al Qaeda’s inner support circle. Osama bin Laden was himself a shareholder in Tadamon, and Tadamon’s other shareholders included al Qaeda material sponsors FIBS, Saleh Kamel, Al Baraka Investme...

…is Court's record, which Plaintiffs claim is more extensive than that before Judge Robertson, contains many examples of Osama bin Laden’s and al Qaeda’s pub- lic targeting of the United States. See Bierstein Aff. in Opp. to Prince Sultan’s Motion to Dismiss, Exs. 1-24. The com- p...

…ur- nett Complaint 1328. At this stage, the Court must accept as true Plaintiffs’ con- tentions that SBG still contains Osama bin Laden’s name in its corporate documents. Ashton Complaint 1558; Burnett Com- plaint 1329. Additionally, although it would not satisfy the due process...

…ing al-Qaeda with an efficient mechanism to support its global expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation

…ank knowingly provided material support and resources to al Qaida” by “finance [ing] many of the projects undertaken by Osama bin Laden and al Qaida in the Sudan during the years that the al Qaida leadership structure operated from that country ....” JA843-44

Dallah al Baraka “facilitated jihad operations in the world [by] providing Osama bin Laden with financial infrastructures in Sudan ....” R.1233

…nsitive Site Exploitation. That’s their oblique term for the extraordinary cache of evidence that was carried away from Osama bin Laden’s compound the night the al-Qaeda leader was killed.

… 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)...