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Abdallah Bin Hamad Al-Wohaibi

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Al-Wohaibi
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HOUSE_OVERSIGHT_017856.jpg

This document is a page from a 2005 legal opinion (349 F.Supp.2d 765) regarding the 'In Re Terrorist Attacks on September 11, 2001' litigation. It discusses legal tests for sovereign immunity under the FSIA, specifically analyzing whether entities like the KDIC (Korea) and PIF (Saudi Public Investment Fund) qualify as organs of a foreign state or political subdivisions. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a production to the House Oversight Committee, likely related to investigations into foreign financial ties or the 9/11 litigation itself, though no specific mention of Jeffrey Epstein appears on this page.

Legal opinion / court document (federal supplement page)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017855.jpg

This document is a page from a legal opinion (Federal Supplement) included in a House Oversight Committee production (Bates HOUSE_OVERSIGHT_017855). It analyzes the legal status of the Public Investment Fund (PIF) of Saudi Arabia under the Foreign Sovereign Immunities Act (FSIA), specifically referencing the 'Dole Food' Supreme Court standard for direct ownership. The text argues that for the National Commercial Bank (NCB) to enjoy immunity, the PIF (its owner) must be proven to be an organ or instrumentality of the Kingdom of Saudi Arabia, citing affidavits from the Saudi Ministry of Finance.

Legal opinion / court case page (federal supplement)
2025-11-19
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