Khaled bin Mahfouz and Yassin al Kadi are referred to here is ahe “NCB Defendants.”)
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” were themselves important al-Qaeda benefactors with direct ties to bin Laden dating from the
822 the Global Diamond Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1318. SBG claims the Rockville addr...
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
thereby providing 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
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
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 825 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) available to the world community. Addi- tionally, Plaintiffs submit that these cases have been widely reported in the Arabic media and the complaints have been avail- able on numerous w...
From: Jeffrey Epstein [[email protected]] Sent: 9/3/2009 11:18:47 AM To: Sultan Bin Sulayern Subject: Re: she is your second biggest fan... iam the first. 1 sell dubai, to its detractors. On Thu, Sep 3, 2009 at 7:05 AM, Sultan Bin Sulayem <> wrote: An interesting piece to...