Results for “Sudan”

… Dar al Maal al Islami (‘‘DMI’’), Islamic Investment Company of the Gulf–Bahrain EC (‘‘IICG’’), and Faisal Islamic Bank–Sudan (‘‘FIBS’’), which are all shareholders of Defendant Al Shamal Islamic Bank. 35 Ashton Complaint ¶¶ 51, 54; Federal Complaint ¶¶ 307, 309, 473. They claim...

… major shareholders, having contributed $50 million in capital to the bank around the time he relocated al-Qaeda to the Sudan.” The Sudanese regime that invited bin Laden and al-Qaeda to Sudan also held a direct ownership in Al Shamal, as did Saleh Kamel, a wealthy patron of al-Q...

…hton Complaint 1 548; Burnett Complaint 1317. SBG allegedly continued to support Osama bin Laden after he relocated to Sudan in 1991. Ash- ton Complaint 1548; Burnett Complaint 1317. For example, SBG, through two subsidiaries allegedly supported Osama bin Laden’s participation i...

…asra Abadan 30º KUWAIT Bushehr KUWAIT Euphrates Arabo-Persian Gulf Dhahran BAHRAIN DOHA QATAR RIYADH 20º 30º Wadi Halfa SUDAN Aswan Sea Yanbu Jeddah Port Sudan Medina 40º Mecca MIDDLE EAST REGION (2014) Taif Map 1. Middle East Region 2014 0 100 200 300 KILOMETERS 0 100 200 300 MI...

…ort and resources to al Qaida” by “finance [ing] many of the projects undertaken by Osama bin Laden and al Qaida in the Sudan during the years that the al Qaida leadership structure operated from that country ....” JA843-44, 3843. This included projects such as “the construction...

…@RIYADH ‘Y SP 2 ‘c e Medina Qe Yanbu MIDDLE EAST REGION Wadi Halfa Jeddah. Mecca 0 100 200 300 KILOMETERS Bess 0 a ; re SUDAN yo aif 0 100 200 +~—- 300 MILES 2 pe I Port Sudan | \ \ e Map 1. Middle East Region 2014 © IPI (Map by Miklos Pinther} HOUSE_OVERSIGHT_023174

…- cago, Illinois 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 an...

bbe.com / BBC News The African Union has suspended Sudan's membership "with immediate effect", amid an upsurge of violence in the capital that has seen dozens killed. The... HOUSE_OVERSIGHT_032045

during the period that al-Qaeda was headquartered in the Sudan under the protection of

the fundamentalist regime which has ruled Sudan since 1989 and provided safe haven to Osama bin Laden and

…a: Dar al Maal al Islami (“DMI”), Islamic Invest- ment Company of the Gulf-Bahrain EC (“IICG”), and Faisal Islamic Bank—Sudan (“FIBS”), which are all shareholders of Defendant Al Shamal Islamic Bank.® Ash- ton Complaint 19151, 54; Federal Com- plaint 11307, 309, 473. They claim t...

…s 2007 takeover. Hamas politburo chief Khaled Meshaal lives in Doha, and Qatar Diar is financing a major development in Sudan, whose cash-strapped government enjoys close relations with Iran, and has facilitated the transfer of long-range rockets to Hamas. In short, Qatar support...

…s 2007 takeover. Hamas politburo chief Khaled Meshaal lives in Doha, and Qatar Diar is financing a major development in Sudan, whose cash-strapped government enjoys close relations with Iran, and has facilitated the transfer of long-range rockets to Hamas. In short, Qatar support...

…quiring a urine test as a prerequisite to obtaining a driver’ s license. I' m ashamed of bombing Iraq, Afghanistan and Sudan. HOUSE_OVERSIGHT_015140

…anced arms from reaching Hamas and Hizballah, Israel in the past year sent warplanes to bomb convoys and arms depots in Sudan and Syria, respectively, without apparent retribution. In the case of Iran, however, experts say the audacity of Israel's covert campaign stirred Tehran t...