Results for “Bin Ladin”

…T ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Dev. Corp. Federal Insurance v. Al Qaida Barrera v. Al Qaeda Islamic Army Vigilant Insuranc...

…e 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 States constituting small fraction of d...

…upation of Afghanistan, which served as a rallying point for *25 Islamic extremists in the Middle East.’ In 1980, Osama bin Laden traveled to Afghanistan to participate i the jihad, and gained prominence for his role in establishing the financial and logistical infrastructure tha...

…nd most senior officials of al-Qaeda’s partners in the financial industry, many of whom had longstanding direct ties to bin Laden, and several of whom also held positions within al-Qaeda’s charity fronts, thus placing them in a unique position to facilitate the provision of resou...

…ir respective actions. Following the filing of plaintiffs’ Notices of Appeal, this Court issued its decision in Doe v. Bin Laden, 663 F.3d 64, 2011 U.S. App. Lexis 22516 (2d Cir. 2011) (per curiam), another of the cases comprising the September 11th MDL. In Doe, the Court held t...

…l discovery, comport with due process. NCB’s motion to dis- miss is therefore denied without prejudice. 7. Abdulrahman bin Mahfouz Abdulrahman bin Mahfouz is a Defen- dant in the Burnett action. He is the son of Defendant Khalid bin Mahfouz and a director of the Defendant chari...

…l of Islamic Affairs. Federal Com- plaint 19 426464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the first commer- cial bank of Saudi Arabia. Ashton Com- plaint 1563; Burnett Complaint 188. The Ash...

…r lack of personal jurisdiction. SPA152-211. The defendants dismissed through that decision included Appellees Abdullah bin Laden, Bakr bin Laden, Omar bin Laden, Tariq bin Laden, Yeslam bin Laden, Dallah Avco Trans-Arabia Co. Ltd. (Dallah Avco), DMI Administrative Services, Fais...

…laintiffs also claim that Mr. Batterjee’s name is on a BIF list of wealthy Saudi Arabian sponsors of al Qaeda and Osama bin Laden. Jd. 1219. Plaintiffs also claim that Defendant charity WAMY and BIF are closely con- nected and that Mr. Batterjee was the Secretary General of WAMY...

” which provided support to ... Usama Bin Ladin.” See

until the Saudi government allegedly “forced the Bin Ladin family to find a

Osama bin Ladin's deputy and presumed heir-

…ri, an Egyptian surgeon, has come into his inheritance—A1] Qaeda—at a time when the organization is at its nadir. Osama bin Laden, its charismatic founder, is dead, and after some internal debate his No. 2 man, Zawahiri, has taken control. For nearly a decade, bin Laden pushed hi...

… has been recently developing into highly coordinated murder "ops": (I write) "The progress that was made from the absorbing of my (small) network (and this through sources and methods - money and other pleasureful compensations given to those willing to participate in and/or coo...

784 Obaid Nadani Decl. 12 at Notice of HRH Prince Sultan Bin Abdulaziz al-Saud’s Mo- tion to Dismiss Certain Consolidated Com- plaints Ex. 1 (hereinafter “Nadani Decl.”’); Consolidated Jeffress Decl. 14; Federal Complaint 1427; Sultan Bio. As such, he is the third-highest rankin...