Results for “bin Laden”

…T ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Dev. Corp. Federal Insurance v. Al Qaida Barrera v. Al Qaeda Islamic Army Vigilant Insuranc...

…e as 349 F.Supp.2d 765 (S.D.N.Y. 2005) company is not sufficient to establish gen- eral personal jurisdiction over Mr. bin Mahfouz. Bersch, 519 F.2d at 998; see also Schenker, 2002 WL 1560788, at *8-5 (finding single bank account in United States constituting small fraction of d...

…nd most senior officials of al-Qaeda’s partners in the financial industry, many of whom had longstanding direct ties to bin Laden, and several of whom also held positions within al-Qaeda’s charity fronts, thus placing them in a unique position to facilitate the provision of resou...

…upation of Afghanistan, which served as a rallying point for *25 Islamic extremists in the Middle East.’ In 1980, Osama bin Laden traveled to Afghanistan to participate i the jihad, and gained prominence for his role in establishing the financial and logistical infrastructure tha...

…laintiffs also claim that Mr. Batterjee’s name is on a BIF list of wealthy Saudi Arabian sponsors of al Qaeda and Osama bin Laden. Jd. 1219. Plaintiffs also claim that Defendant charity WAMY and BIF are closely con- nected and that Mr. Batterjee was the Secretary General of WAMY...

…ir respective actions. Following the filing of plaintiffs’ Notices of Appeal, this Court issued its decision in Doe v. Bin Laden, 663 F.3d 64, 2011 U.S. App. Lexis 22516 (2d Cir. 2011) (per curiam), another of the cases comprising the September 11th MDL. In Doe, the Court held t...

…ri, an Egyptian surgeon, has come into his inheritance—A1] Qaeda—at a time when the organization is at its nadir. Osama bin Laden, its charismatic founder, is dead, and after some internal debate his No. 2 man, Zawahiri, has taken control. For nearly a decade, bin Laden pushed hi...

…r lack of personal jurisdiction. SPA152-211. The defendants dismissed through that decision included Appellees Abdullah bin Laden, Bakr bin Laden, Omar bin Laden, Tariq bin Laden, Yeslam bin Laden, Dallah Avco Trans-Arabia Co. Ltd. (Dallah Avco), DMI Administrative Services, Fais...

…l of Islamic Affairs. Federal Com- plaint 19 426464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the first commer- cial bank of Saudi Arabia. Ashton Com- plaint 1563; Burnett Complaint 188. The Ash...

… has been recently developing into highly coordinated murder "ops": (I write) "The progress that was made from the absorbing of my (small) network (and this through sources and methods - money and other pleasureful compensations given to those willing to participate in and/or coo...

… has been recently developing into highly coordinated murder "ops": (I write) "The progress that was made from the absorbing of my (small) network (and this through sources and methods - money and other pleasureful compensations given to those willing to participate in and/or coo...

…ce Turki Decl.”). He was active in Saudi Arabia’s efforts to combat terrorism gen- erally and the threat posed by Osama bin Laden and al Qaeda specifically, and served on a joint information-sharing com- mittee with the United States beginning in 1997. fd. 196, 10. He states that...

… has been recently developing into highly coordinated murder "ops": (I write) "The progress that was made from the absorbing of my (small) network (and this through sources and methods - money and other pleasureful compensations given to those willing to participate in and/or coo...

…l discovery, comport with due process. NCB’s motion to dis- miss is therefore denied without prejudice. 7. Abdulrahman bin Mahfouz Abdulrahman bin Mahfouz is a Defen- dant in the Burnett action. He is the son of Defendant Khalid bin Mahfouz and a director of the Defendant chari...

… “Thanks to Paul Krassner for continuing to be the lobster claw in the tuna casserole of modern America.” --Tom Robbins “Krassner loves ironies, especially stinging ironies that nettle public figures. He would rather savor a piquant irony about a public figure than eat...