…rces with militants. Ashton Complaint ¶ 253. Prince Turki is alleged to have close ties with an al Qaeda financier, Mr. Zouaydi, and is allegedly implicated in Mr. Zouaydi’s financial support of al Qaeda. Ashton Complaint ¶ 241; Burnett Complaint ¶ 345. Further, Plaintiffs claim...
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…bin Laden). These Plaintiffs also claim that Prince Mohamed has financial ties with alleged al Qaeda financier Muhammed Zouaydi. Ashton Complaint 1258. The Federal Plaintiffs claim that Prince Mo- hamed made personal contributions to Sa- udi-based charities that he knew or should...
…romising or providing oil or financial assistance to the Taliban, and de- nies ever hearing of the Syrian financier Mr. Zouaydi, with whom he is alleged to have ties. Jd. 1914, 16, 17. 3. Kingdom of Saudi Arabia The Federal Plaintiffs claim that “[mlore than any other factor, a...