…sponsor of al Qaeda, bin Laden, and international terrorism. Id. ¶ 276. 1 U.S. designated terrorists Wa‘el Julaidan and Yassin Kadi had accounts in a DMI subsidiary. Ashton Opp. at 25. Finally, Plaintiffs allege the that attacks in question caused many deaths, a fact that no one...
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…s Abdullah Naseef (Naseef), Sulaiman al-Ali (Al), Adnan Basha (Basha), Jamal Khalifa (Khalifa), Aqeel Al-Aqeel (Aqeel), Yassin al Kadi (al Kadi), and Soliman al-Buthe (al-Buthe). SPA217-227. The reasoning in support of those dismissals generally followed that offered by the distr...
…7-71; R.277, Ex. 6, pp. 4-5 (November 29, 2001 letter from U.S. Department of the Treasury to Swiss officials regarding Yassin al Kadi and Muwafaq Foundation) and Ex. 7 (German Intelligence Report, Investigation of Yassin Qadi and Muwafaq). 49 JA4480-81, 4503, 7869-71; R.277, Ex...
OUP CORRECTED PROOF – FINAL, 12/9/2014, SPi THE SEARCH FOR PEACE IN THE ARAB–ISRAELI CONFLICT OUP CORRECTED PROOF – FINAL, 12/9/2014, SPi OUP CORRECTED PROOF – FINAL, 12/9/2014, SPi The Search for Peace in the Arab–Israeli Conflict A Compendium of Documents and Analysis Edited b...
Khaled bin Mahfouz and Yassin al Kadi are referred to here is ahe “NCB Defendants.”)
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...
…ested and jailed in 1989. “The group from Hamas kidnapped me,” he said. “They are demanding the release of Sheikh Ahmed Yassin and another 200 people from Israeli prison. If their demands are not met, they will execute me on Friday at 8 pm.” As soon as we got word he was missing,...
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed pleading of defendants’ extensive dealings with al-Qaeda and its network of supporting entities. The Court also g...
…a application. Ashton Complaint 1555; Burnett Com- plaint 1324. It is alleged to have ties to U.S.-designated terrorist Yassin Abdullah Al-Kadi. Ashton Complaint 1459; Bur- nett Complaint 1328. At this stage, the Court must accept as true Plaintiffs’ con- tentions that SBG still...
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 781 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Bank (““NCB”).2 On October 12, 2004 the Court heard oral argument from Defen- dants who filed motions to dismiss for lack of personal jurisdiction, including Prince Sultan, HRH Prince M...
… Foundation); R.277, Ex. 6, (November 29, 2001 letter from U.S. Department of the Treasury to Swiss officials regarding Yassin al Kadi and Muwatfaq Foundation). JA3982-86, 4120-4214, 4166-68, 4451-54, 4478-82, 4496-4504, 6175-99. JA3778-3821. JA3983-84, 4211-12. JA3792, 3795-9...
and al Kadi acknowledges having personally selected the managers
including Wa’el Julaidan and Yasin Al Kadi
…dress on his visa application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-designated terrorist Yassin Ab- dullah al-Kadi was allegedly introduced to HOUSE_OVERSIGHT_017886
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designating persons as Specially Designated Global Terrorists. See supra p. 55 n.86. The district court committed...