*° Al Shamal maintained accounts for Osama bin Laden and several other al-Qaeda officials
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Names that match “Bin Salman”
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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
bin Laden determined that the network that supported the mujahedeen in Afghanistan should not be abandoned
bin Laden turned its focus towards the United States. This was not done secretly
…-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
most of which were communications between bin Laden and his top deputy Atiyah Abd al-Rahman. Indeed
including Osama bin Laden’s Mekhtab al Khidmat
Osama bin Laden warned the American people that