Naseef

Person

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4

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1

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2

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
organization MWL	Business associate	5	1	View

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HOUSE_OVERSIGHT_023411.jpg

This document is page 51 of a legal citation list related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It lists evidence sources including CIA reports, UN Monitoring Group reports, and U.S. Treasury press releases regarding the designation of various individuals (such as Wa'el Hamza Jelaidan and Yassin al Kadi) and organizations (Al Haramain Islamic Foundation, Muwafaq Foundation) connected to Al Qaida financing and terrorism support. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.

Legal citations / footnotes page (westlaw printout)

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_023376.jpg

This document is a page from a legal brief or court opinion (specifically 2012 WL 257568) regarding the 'In re: Terrorist Attacks on September 11, 2001' litigation. It details procedural history concerning the dismissal of claims against numerous defendants, including Saudi banks (Al Rajhi, SAMBA), organizations (Saudi Red Crescent), and individuals (multiple members of the Bin Laden family). The text discusses the impact of the 'Doe v. Bin Laden' decision on jurisdictional arguments under the FSIA (Foreign Sovereign Immunities Act) and mentions motions to vacate previous dismissals. The document appears to be part of a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_023376).

Legal document / court brief / westlaw record

2025-11-19

Analysis Source

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