Results for “Suleiman Abdel Aziz al Rajhi”

…Mar–Jac Holdings, Inc., Safa Trust, Inc. and Aradi, Inc., were established, funded or closely affiliated with Defendant Suleiman Abdul Aziz al Rajhi. Id. at ¶ 223. By September 11, 2001, there were allegedly over one hundred entities in this network, ‘‘including the U.S. branches...

… JA3838-39, 4365, 6208-09, 6236. So JA3724. a1 The pleadings allege that al Rajhi Bank senior officers Saleh al Rajhi, Suleiman al Rajhi’s brother and al Rajhi Bank’s Chairman, Abdullah al Rajhi, the bank’s General Manager, and Sheikh Saleh al Hussayen, a member of its Sharia Bo...

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate pleadings, see infra Point I.B.2; failed to draw reasonable inferences from those pleadings, see infra *76 I.B....

Suleiman al Rajhi’s brother and al Rajhi Bank’s Chairman

…lees in this appeal are Abdullah al Rajhi, Saleh al Rajhi, and Sheik Saleh al-Hussayen. Together, these individuals and Suleiman al Rajhi are referred to as the “Al Rajhi Defendants.” JA3828, 4281-83, 4465-69. JA2569-70. JA3607, 3836-37, 4334, 4353, 5982-83, 6212; R.1015, Ex. 2...

…al Hussayen, Yousef Jameel, Abdulrahman bin Mahfouz, Khaled bin Mahfouz, NCB, Obeid, Abdullah al Rajhi, Saleh al Rajhi, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Shamal, Swailem, Tadamon, Turki, Marti...

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; JA1068-73, 2483. Moreover, by advertising these accounts, Al Rajhi Bank “provid[ed] a mechanism to allow al Q...

…of Forces Agreement. 10 November 1975 UN General Assembly Resolution 3379 (Zionism–Racism). May 1976 Lebanese President Suleiman Frangieh invites Syrian troops into the country. 17 May 1977 Menachem Begin’s Likud Party wins Israeli national elections after 29 years of Labor Party...

…rorists.’ ” SPA60 (Terrorist Attacks I). Both Saleh Abdullah Kamel and Al Rajhi Bank’s chairman and managing director, Suleiman Abdel Aziz al Rajhi, are alleged to have been identified in the “Golden Chain” document as one of al-Qaeda’s principal financiers. JA3164, 3866-67, 386...

…ions with NCB and Al Rajhi Bank were implemented by NCB Chairman Khaled bin Mahfouz and Al Rajhi Bank Managing Director Suleiman al Rajhi,*' both of *52 whom have direct ties to bin Laden.** Both bin Mahfouz and al Rajhi are identified as primary al-Qaeda sponsors on the “Golden...

81 both of *52 whom have direct ties to bin Laden.82 Both bin Mahfouz and al Rajhi are identified as primary al-Qaeda sponsors on the “Golden Chain

…fouz, Khaled bin Mahfouz, National Commercial Bank (NCB), Abdullah al Obeid (Obeid), Abdullah al Rajhi, Saleh al Rajhi, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Al Shamal Islamic Bank (Shamal), Abdul...

…amily members control the bank’s most important decisions and that ARABIC’S principle [sic] managers answer directly to Suleiman. The al-Rajhis know they are under scrutiny and have moved to conceal their activities from financial regulatory authorities.

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) oF 98 99 00 01 02 03 04 05 06 07 08 09 113 114 LAS 116 JA4394, JA3662, 3665, 3671, 3677-81, 4399-4401. JA4024-30. JA3785, 3870, 4318-19, 4529. JA3832-33, 4302-05, 4314-20, 4528-45. JA3870,...

 17 April, 2011 Article 1. Wall Street Journal The New Cold War Bill Spindle and Margaret Coker Article 2. The New York Post The storm in Syria Amir Taheri Article 3. The American Interest Political Order in Egypt Francis Fukuyama Article 4. NYT The Budget Debate, Revealed Rich...