which is the parent of Al Shamal Bank. JA2570. Osama bin Laden
Results for “Mohammad bin Nayef”
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Names that match “Mohammad bin Nayef”
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a wealthy Saudi businessman and close associate of Osama bin Laden
2001 -- and entered into “symbiotic business” investments with Osama bin
*° Al Shamal maintained accounts for Osama bin Laden and several other al-Qaeda officials
including an account for bin Laden’s personal bodyguard
Khaled bin Mahfouz and Yassin al Kadi are referred to here is ahe “NCB Defendants.”)
” were themselves important al-Qaeda benefactors with direct ties to bin Laden dating from the
822 the Global Diamond Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1318. SBG claims the Rockville addr...
the fundamentalist regime which has ruled Sudan since 1989 and provided safe haven to Osama bin Laden and
Faisal Finance continued to provide these services even after Osama bin Laden publicly acknowledged his
its office’s close proximity to Osama bin
this Court issued its decision in Doe v. Bin Laden
bin Laden determined that the network that supported the mujahedeen in Afghanistan should not be abandoned
bin Laden turned its focus towards the United States. This was not done secretly
most of which were communications between bin Laden and his top deputy Atiyah Abd al-Rahman. Indeed