HOUSE_OVERSIGHT_023414.jpg
2.02 MB
Extraction Summary
1
People
7
Organizations
3
Locations
4
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal brief / westlaw printout (footnotes page)
File Size:
2.02 MB
Summary
This document is a page of footnotes (97-116) from a legal filing related to 'In re: Terrorist Attacks on September 11, 2001.' The text discusses legal claims under the Anti-Terrorism Act (ATA) against Saudi financial institutions, specifically Al Rajhi Bank, Saudi American Bank (SAMBA), and NCB, regarding allegations of material support provided to Osama bin Laden and al Qaeda. It references various international treaties regarding aviation safety and terrorist bombings, and discusses the 'mental state' required for banking services to constitute material support of terrorism.
People (1)
| Name | Role | Context |
|---|---|---|
| Osama bin Laden | Terrorist Leader |
Alleged recipient of material support from Saudi American Bank.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Al Rajhi Bank |
Subject of ATA claims dismissed by district court.
|
|
| Saudi American Bank (SAMBA) |
Alleged to have provided material support to Osama bin Laden and al Qaeda.
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| NCB |
Submitted a renewed motion to dismiss.
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|
| Al Qaeda |
Recipient of alleged material support.
|
|
| United Nations |
General Assembly adopted the International Convention for the Suppression of Terrorist Bombings.
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| House Oversight Committee |
Indicated by Bates stamp 'HOUSE_OVERSIGHT'.
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| Thomson Reuters |
Copyright holder of the Westlaw document.
|
Timeline (4 events)
15 December 1997
International Convention for the Suppression of Terrorist Bombings adopted
United Nations
United Nations General Assembly
23 December 1971
Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation
Montreal
Locations (3)
| Location | Context |
|---|---|
|
Location where Convention for the Suppression of Unlawful Seizure of Aircraft was done.
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|
Location where Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation was done.
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Country mentioned in context of terror sponsorship activities of government charities.
|
Relationships (2)
Footnote 113 alleges the bank provided material support to bin Laden and al Qaeda.
Footnote 104 mentions the dismissal of the Burnett ATA claim against Al Rajhi Bank.
Key Quotes (3)
"A bank’s provision of banking services constitutes material support of terrorism if the services were provided “knowing or intend[ing] that such provision would generally facilitate ... terrorist activities ...”"Source
HOUSE_OVERSIGHT_023414.jpg
Quote #1
"Saudi American Bank had the requisite mental state when it provided material support to Osama bin Laden and al Qaeda."Source
HOUSE_OVERSIGHT_023414.jpg
Quote #2
"plaintiffs’ allegations concerning the terror sponsorship activities of the Saudi government charities “include a wealth of detail (conscientiously cited to"Source
HOUSE_OVERSIGHT_023414.jpg
Quote #3
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