Results for “Bin Ladin”

both of which have extensive ties to al-Qaeda. Yeslam bin Laden supported al-Qaeda

[he] is the logistics chief of bin Laden’s

not least because of his physical ailments. Although bin Laden did not have kidney disease

which is the parent of Al Shamal Bank. JA2570. Osama bin Laden

a wealthy Saudi businessman and close associate of Osama bin Laden

2001 -- and entered into “symbiotic business” investments with Osama bin

*° Al Shamal maintained accounts for Osama bin Laden and several other al-Qaeda officials

including an account for bin Laden’s personal bodyguard

Khaled bin Mahfouz and Yassin al Kadi are referred to here is ahe “NCB Defendants.”)

” were themselves important al-Qaeda benefactors with direct ties to bin Laden dating from the

…rs was reasonable). [67] The Burnett complaint does not contain any factual allegations against Tar- iq, Omar, or Bakr Binladin from which the Court could infer that they purposefully directed their activities at the United States, that they were members of a con- spiracy pursua...

the fundamentalist regime which has ruled Sudan since 1989 and provided safe haven to Osama bin Laden and

Faisal Finance continued to provide these services even after Osama bin Laden publicly acknowledged his

its office’s close proximity to Osama bin

this Court issued its decision in Doe v. Bin Laden