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Jamal Barzinji

Person
Mentions
6
Relationships
2
Events
0
Documents
3
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2 total relationships
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person Yousef Nada
Business associate
5
1
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organization Safa Trust
President
5
1
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HOUSE_OVERSIGHT_017933.jpg

This document is page 30 of a Westlaw printout detailing a court order from 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539). The text outlines the court's rulings on various motions to dismiss filed by numerous defendants, including charities, financial entities (National Commercial Bank), and individuals such as Tarik Hamdi, Abdulrahman Alamoudi, and members of the Saudi royal family (Prince Salman and Prince Naif mentioned in footnotes). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.

Court order / legal opinion (westlaw printout)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017930.jpg

This document is a page from a 2005 Federal Court opinion (In re Terrorist Attacks on September 11, 2001) bearing a House Oversight Committee Bates stamp. It details the dismissal of civil RICO and ATA complaints against several SAAR Network executives (Al-Awani, Ashrafs, Mirza, Unus) due to lack of specific allegations connecting them to al Qaeda support. However, the court denied the motion to dismiss for Jamal Barzinji regarding material support claims, citing his control over bank accounts and alleged financial transfers to al Qaeda, while dismissing the RICO claim against him. It also briefly mentions a motion for reconsideration by NCB (National Commercial Bank).

Court opinion / legal document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017913.jpg

This document is a court opinion and order from the Southern District of New York regarding the multi-district litigation 'In re Terrorist Attacks on September 11, 2001.' Judge Casey addresses motions to dismiss filed by various defendants, including Saudi Princes (Salman and Naif), the Saudi High Commission, and various entities labeled as the 'SAAR Network' and Islamic charities, primarily arguing lack of jurisdiction under the Foreign Sovereign Immunities Act (FSIA). The document lists numerous defense attorneys and specific defendants accused of being material sponsors of terror.

Court opinion / legal order (westlaw printout)
2025-11-19
Analysis Source
Total Received
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Total Paid
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1 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
N/A Paid Jamal Barzinji Unspecified (inte... $0.00 Transmitting money internationally for the purp... View
As Sender
0
As Recipient
0
Total
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