Results for “al Qaeda”

and/or facilitating weapons and military equipment purchases and money transfers for al Qaeda.” JA2569

…KS ON SEPTEMBER 11, 2001 821 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) company is not sufficient to establish gen- eral personal jurisdiction over Mr. bin Mahfouz. Bersch, 519 F.2d at 998; see also Schenker, 2002 WL 1560788, at *8-5 (finding single bank account in United State...

…ACKS 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 websites for over tw...

the main purpose of al-Qaeda front charities was “to raise and deliver funds to al-Qaida.”

merely providing material support to al-Qaeda or a related entity with the requisite state of mind would

and yet their support for al-Qaeda continued unabated while under

Kosovo.” Jelaidan is a founding al-Qaeda member

a Philippine terrorist organization that has served as an al-Qaeda proxy in the Far East since its

thereby assisting al-Qaeda in expanding its operational base and

and from al-Qaeda to the media; (11) disseminated

including al Qaeda.” Terrorist Attacks IT

and Abdulrahman bin Mahfouz served as senior officials of one or more of al-Qaeda’s front charities

and that the support flowing to al-Qaeda from the

train and equip al Qaeda terrorists.” JA2597.

many of which went to al-Qaeda front charities.