Results for “Yassin Kadi”

…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...

…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...

Khaled bin Mahfouz and Yassin al Kadi are referred to here is ahe “NCB Defendants.”)

…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...

… 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

…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...

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

…hat this development is an intellectual and political shift by Hamas. More than 20 years ago, Hamas founder Sheik Ahmed Yassin proposed a long truce with Israel. But today, such a proposal is more realistic and is attributed to Hamas's current leader Khaled Meshaal. Hamas in 2013...

…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...

…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...