Results for “Osama al-Nujaifi”

…FEDERAL SUPPLEMENT, 2d SERIES lege that over two hundred defendants directly or indirectly provided material support to Osama bin Laden and the al Qaeda terrorists. Generally, these defendants fall into one of several categories: al Qaeda and its members and associates; state spo...

…ladin Group (““SBG”) as a Defendant. The Burnett complaint also names Tariq Binladin, Omar Binladin, and Bakr Binladin, Osama’s half-brothers, as Defendants. In both actions, these Defen- dants move to dismiss the complaint or for a more definite statement. Based in Jeddah, Saud...

…218. Plaintiffs 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 o...

… “Prince Turki Decl.”). He was active in Saudi Arabia’s efforts to combat terrorism gen- erally and the threat posed by Osama bin Laden and al Qaeda specifically, and served on a joint information-sharing com- mittee with the United States beginning in 1997. fd. 196, 10. He state...

…r Prince Turki knew the charities they supported were fronts for al Qaeda. Alternatively, Plaintiffs argue that, since Osama bin Laden and al Qaeda made no effort to hide their hatred for the United States, Prince Sultan and Prince Turki had to have been aware that the United St...

…roviding financial sup- port to al Qaeda, given [the complaints’] allegations that, prior to September 11, al Qaeda and Osama bin Laden had _ pro- claimed their intentions to commit murder- ous terrorist activities against the United States and its citizens, ... and had accom- pa...

…llinois and Houston, Texas. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al Haramain. Ashton Complaint 119 584, 585, 598; Burnett Complaint 11 48, 49, 62, Plaintiffs do not offer any factual...

…, we have our religious fanatics, and they have theirs. In September 2007, on the eve of the sixth anniversary of 9/11, Osama bin Laden warned the American people that they should reject their capitalist way of life and embrace Islam to end the Iraq war, or else his followers wou...

…C (summarizing allegations against Prince Sultan in consolidated complaints). Prince Sultan is alleged to have met with Osama bin Laden after Iraq invaded Ku- wait in the summer of 1990. Ashton Com- plaint 1253; Burnett Complaint 1340. At that meeting, which Prince Turki also at-...

…2002, Washington Post, editorial in which Prince Turki explains the Saudis’ practice of shar- ing information regarding Osama bin Lad- en and al Qaeda with the CIA and states that al Qaeda also targeted the Kingdom); Exs. 3, 5, 6 (fatwas issued by Osama bin Laden and Sheikh Omar...

…aeda allegedly had an account there. Ashton Complaint 1165, 66, 255, 274; see also Ashton Opp. to Prince Mohamed’s 35. Osama bin Laden allegedly capitalized Al Shamal Islamic Bank with $50 million. Bur- nett Complaint 170. Several al Qaeda opera- 349 FEDERAL SUPPLEMENT, 2d SERI...

780 lege that over two hundred defendants directly or indirectly provided material support to Osama bin Laden and the al Qaeda terrorists. Generally, these defen- dants fall into one of several categories: al Qaeda and its members and associates; state sponsors of terrorism; and...

…ich it operates an interna- tional banking business. Ashton Com- plaint 1563; Burnett Complaint 1 88. Plaintiffs claim Osama bin Laden and al Qaeda used NCB as “a financial arm, oper- ating as a financial conduit for [their] oper- ations.” Ashton Complaint 1564; Burnett Complain...

including Osama bin Laden and al Qaeda.” (Ashton Compl. ¶ 310; Burnett Compl. ¶¶ 234

when Osama bin Laden declared war on Americans