Results for “Sheikh Hamad Bin Jassim”

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

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...