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United States District Court for the District of Columbia Case 1:20-cv-01856-TSC Document 5 Filed 07/17/20 Page 1 of 308 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA DRS. MOHAMMED ABDULAZIZ ABDULBAGI MOHAMMED, ITIDAL MOHAMMEDSALIH TAGELSIR MAHJOUB, R.M.A.A. (A MINOR), A.M.A.A. (A MINOR), J.M.A.A. (A MINOR), Case No. 20-cv-1856 ALNOOR STREER 807 KHARTOUM SUDAN FIRST AMENDED COMPLAINT FOR PLAINTIFF(S), DECLARATORY INNA ISHCHENKO, V AND YURII ISHCHENKO, INJUNCTIVE E. I., RELIEF AND FOR WRIT OF 57 KOROLENKO ST. APT. 25, MANDAMUS BROVARY, KIEV REGION, 07400 UKRAINE PLAINTIFF(S), PAWEL MIECZKOWSKI, 51 AYR RD., LANARK ML11 0SF UK PLAINTIFF(S), FARID KURBANOV, SDT RAZLIV 18YA DOROZHKA 10A, ST. PETERSBURG, 197701 RUSSIA PLAINTIFF(S), GRAEME JOHN WARD, 960 THORN VALLEY ESTATE, 12 ROME AVENUE, GREENSTONE HILL i Case 1:20-cv-01856-TSC Document 5 Filed 07/17/20 Page 2 of 308 JOHANNESBURG, GAUTENG, 1609 SOUTH AFRICA PLAINTIFF(S), DMITRII PAVLOVICH VELIKII, NINA KONSTANTINOVNA, M.D.V. (A MINOR), MOLODEZHNAYA 12, APT. 91, DOLGOPRUDNY, 141707 RUSSIA PLAINTIFF(S), MARCO PALANO, VIA HONTE GRAPPA, APT. 4, HENAGGIO, COHO, 22017 ITALY PLAINTIFF(S), MARC CYRUS, 9595 ERICKSON DR, APT 1003, BURNABY BC V3J 7N9 CANADA PLAINTIFF(S), RADU SEBE, MIRABELA MARIA SEBE, STR. CLUJ, NR. 81, SC. 3, ET. 5, AP. 94, 011492, BUCHAREST, ROMANIA PLAINTIFF(S), NASSIM BOUNOUA, NARIMANE FLICI, N.B. (A MINOR), 136 COP ELOMRANE BEAUSEJOUR, BOUZAREAH, ALGIERS 16340, ALGERIA PLAINTIFF(S), ii Case 1:20-cv-01856-TSC Document 5 Filed 07/17/20 Page 3 of 308 RAFIK BABACI, DR. YASMIN SEGHIER, A.M.B. (A MINOR), 46 COOP ERRAHMA DELY IBRAHIM, ALGIERS, 16320 ALGERIA PLAINTIFF(S), ABDUL RAHMAN ABDUL RAHEEM M AYASH, ALBAWADI, JEDDAH, MAKKAH, 23531, SAUDI ARABIA PLAINTIFF(S), IGOR SHCHEGLOVITOV ELENA KADUSHKINA LENINGRADSKOE SH. 52, KV 223 MOSCOW 125212, RUSSIAN FEDERATION PLAINTIFF(S), KARINA OLEGOVNA SMITCHENKO, SERGEY VALERIEVICH DUNANOV, 1 RABFAKOVSKIY PER. 3 AP. 244 SAINT-PETERSBURG, 192012 RUSSIA PLAINTIFF(S), MARYAM MALEKZADEH, RASHAD RASHIDIAN, N.R. (A MINOR) UNIT 3, 3TH FLOOR, EAST 13, GOODARZI ST, SARVE AZAD, CHITGAR, TEHRAN, IRAN PLAINTIFF(S), iii Case 1:20-cv-01856-TSC Document 5 Filed 07/17/20 Page 4 of 308 IREM GÜZEL, EREN GÜZEL, EMEK MH. ORDUCD.KENTLIFE ST. H080, B12, NO.17, SANCAKTEPE, ISTANBUL, 34785, TURKEY PLAINTIFF(S), ELHAM NIKJOUY TABRIZI, SOHRAB DAVARI CHEKAN, NEW CITY, BUILDING 1, ENTRANCE 4, 2TH FLOOR, NO.58, DOOR NO.202, TBILISI, VARKETILI, HUALING GEORGIA PLAINTIFF(S), FABIEN RENE MICHEL PAROUTAUD SILVINA NANCY ASURMENDI, N.P. (A MINOR) 408285 AV. LAURIER EAST, MONTREAL, QUEBEC, H2T 3E7, CANADA PLAINTIFF(S), DR. TAL DROR, HAHARUV RD. 11, GINATON, 7311000 ISRAEL PLAINTIFF(S), CHRISTELLE VIRGINIE AUDE MEDA 3ÈÙE ÉTAGE GAUCHE 3 RUE DU 4 SEPTEMBRE 93200 SAINT DENIS FRANCE PLAINTIFF(S), iv Case 1:20-cv-01856-TSC Document 5 Filed 07/17/20 Page 5 of 308 AKERKE URANGALIYEVA, HOANG ANH NGUYEN, R.N. (A MINOR), 10B, SAURAN STREET, APT 108, NUR-SULTAN, Z05T3G1 KAZAKHSTAN PLAINTIFF(S), YUEN TING XENIA WONG, LAHIRU THILNA SAMARAKOON, FLAT 4, 31/F, BLOCK C, NEW KWAI FONG GARDENS, 16 KWAI YI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG PLAINTIFF(S), AINSLEA ANNE MADDISON CRAIN, 44 NELLINGS PLACE BRISBANE, QLD., 4034 AUSTRALIA PLAINTIFF(S), DAVID NATHAN TODMAN, CHLOE LEE TODMAN, 163 CHARLES ST SEDDON VICTORIA AUSTRALIA 3011 PLAINTIFF(S), DOBRIN GANCHEV GANEV, INEZ RADULOV, I.G. (A MINOR), O.G. (A MINOR) 90 SHERWOOD RD., CALGARY, AB, ALBERTA, T3RON8 CANADA PLAINTIFF(S), v Case 1:20-cv-01856-TSC Document 5 Filed 07/17/20 Page 6 of 308 FRANCESCA SCORTI, SEBASTIANO MIDULLA, F.M (A MINOR), VIA DEI GIGLI 35, OLGIATE OLONA, VARESE 21057 PLAINTIFF(S), MARIIA PISHKOVA, VADIM PISHKOV, 28-A LYZHNAYA STREET, TOKSOVO, LENINGRAD OBLAST RUSSIA, 188664 PLAINTIFF(S), SANTOSH KUMAR SAH, #15, KALPAVRUKSHA, SARJAPUR ROAD, BELLANDUR, BANGALORE, KARNATAKA INDIA-560103 PLAINTIFF(S), KRISTINA HOXHA, BESAR HOXHA, RR. 5 MAJ, ND 44, H 34 AP 7, 1012, TIRANA, ALBANIA, PLAINTIFF(S), AMIN BANIASADI ZAREE, SADAF ZAHEDI, A.B.Z. 1 (A MINOR), A.B.Z. 2 (A MINOR) NO 29 ABOTHAR 27 ALLEY, RAFSANJAN, KERMAN 35661, IRAN PLAINTIFF(S), WEN CHI HUANG, YUNG CHOU CHANG, P.Y.C. (A MINOR), J.Y.C. (A MINOR), 17F-1, NO.849, NANPING ROAD, GUSHAN DIST. KAOHSIUNG, vi Case 1:20-cv-01856-TSC Document 5 Filed 07/17/20 Page 7 of 308 TAIWAN 80453 PLAINTIFF(S), SHIRLEY JOY LINDA JOURI ANAS BUILDING NO. 23, STREET NO 920, ZIP 00000 DOHA, QATAR PLAINTIFF(S), IBRAHIM GOKHAN DOGAR, POLEN HAZEL DOGAR, A.D. (A MINOR) INCEK MAH 1061 KUME EVLERI T3-4 NO 25/29 KAT 5 ANKARA, GOLBASI 06830 TURKEY PLAINTIFF(S), VITALI KOROLEV 8 MIRA STREET, APT 71, NOVOKUZNETSK CITY, KEMEROVSKAYA OBLAST, RUSSIA 654054 PLAINTIFF(S), MICHAL SZYMCZAK, MONIKA PUL, 11 THE WILLOWS, 1025 HIGH ROAD, N20 0QE LONDON, ENGLAND PLAINTIFF(S), DIEGO BARCO CUERPO, 249 E 48TH ST 2F NEW YORK, NY 10017 PLAINTIFF(S), VALERIO PAGLIAROLI, ANNA CALICCHIA, VIA AONIO PALEARIO, 87, vii Case 1:20-cv-01856-TSC Document 5 Filed 07/17/20 Page 8 of 308 VEROLI, FR, ITALY, 03029 PLAINTIFF(S), NATALIA PAKULSKAIA, PETR PAKULSKII, ULITSA ZATSEPSKIY VAL 4 KV 59, 115 054 RUSSIAN FEDERATION MOSCOW PLAINTIFF(S), TIAGO VAZ DUARTE SOARES, ALAMEDA ANTÓNIO SÉRGIO 80 2, LINDA A VELHA LISBON, PORTUGAL, 2795-022, PLAINTIFF(S), TATIANA PETROSYAN-MKERVALI DAVID PETROSIAN-MKERVALI, I.P.M (A MINOR), VIA ORELLI 8, BERGAMO BG 24128, ITALY PLAINTIFF(S), PERE CERVERO GREGORI, CALLE BENICANENA 50, 1-1. GANDÍA (VALENCIA), 46702 ESPAÑA PLAINTIFF(S), HICHEM KRIAA, RADHIA BARHOUMI EP KRIAA, ROAD KHELIFA KAROUI_RESIDENCE ANISSA_BLOC A_ FLOOR 3_APPARTMENT A3-1, SOUSSE, SAHLOUL 3, 4054 TUNISIA PLAINTIFF(S), MOHANAD NADER FUAD BATARSEH, viii Case 1:20-cv-01856-TSC Document 5 Filed 07/17/20 Page 9 of 308 AL YADOUDEH- PHARMACISTS HOUSING, NEAR ALI MANGO STREET- BLDG 11, AMMAN, JORDAN PLAINTIFF(S), MICHAEL MATTHEW CAMILLERI, 8 MARY, MILNER STREET, SLIEMA, MALTA, EUROPE, SLM 1727 PLAINTIFF(S), SHEREEN ELSAID REZK ABDELAZIZ NAWARA, AHMED SOROUR AHMED AHMED, N.A.S.A.A. (A MINOR), A.A.S.A.A. (A MINOR), AL SENIYAH ST., HOUSE 4 B, UMM AL QUWAIN, UMM AL QUWAIN U.A.E. PLAINTIFF(S), CHIARA ALUNNI RICCI, MARCO PENCHINI, VIALE PERUGIA 18 MAGIONE (PG), 06063 ITALY PLAINTIFF(S), SHAHPOUR SAFAEI SEMNANI, HOMA SAFFARAN, NO 3 EBNE SINA BLVD, ERAM BLVD, MEHRSHAHR, ALBORZ, IRAN PLAINTIFF(S), HABTAMU SISAY EYASU, BETELHAM CHALA, A.H.S. (A MINOR), M.H.S. (A MINOR), ADDIS KETEMA SUB CITY, WEREDA 8,H.N 717 ix Case 1:20-cv-01856-TSC Document 5 Filed 07/17/20 Page 10 of 308 ADDIS ABABA, ETHIOPIA PLAINTIFF(S), MARINA UTKINA, ANDREI UTKIN, LAZO STREET 15/1-49, PRYMORSKYI KRAI ARTEM-CITY RUSSIA PLAINTIFF(S), SEMA AYDIN, TANER AYDIN, TAHTAKALE MAHALLESI AVRUPA KONUTLARI 3, NO 4 8 4B BLOK DAIRE 55 ISPARTAKULE, AVCILAR, ISTANBUL TURKEY PLAINTIFF(S), MARIIA RELITSKA, VIKTOR RELITSKYI, N.R. (A MINOR), MARSHALA MALINOVSKOGO STR 4V, 243 APT, KYIV, UKRAINE PLAINTIFF(S), ILONA SUSSNER, LAURENZ ALOYSIUS TENHUMBERG, J.S. (A MINOR), BAHNPOSTEN 5, 52388 NOERVENICH GERMANY PLAINTIFF(S), INA BITRI, PERSID QALLIU, K.Q. (A MINOR) RRUGA RIZA KAPOSHI, LAGJJA KADRI QYSTRI LUSHNJE, ALBANIA PLAINTIFF(S), x Case 1:20-cv-01856-TSC Document 5 Filed 07/17/20 Page 11 of 308 MOZHGAN KARIMIAN KHORRAM, AMIR ELAYSI, B.E. (A MINOR), UNIT 1422 ,14TH FLOOR , ARMAN TOWER 22 BAHMAN ST, ASHRAFI ESFAHANI BLVD TEHRAN , TEHRAN 1467864581 IRAN PLAINTIFF(S), DR. MOHAMMED AWAD MOHAMMED IBRAHIM ABDEEN, HAGAR YOUSSEF AHMED SAKR, K.M.A.M.A. (A MINOR), A.M.A.M.A. (A MINOR), A.M.A.A. (A MINOR), H.M.A.M.I.A. (A MINOR), 3 DE HAVILLAND WALK, CHATHAM, KENT UK. ME46H PLAINTIFF(S), LIUDMILA KAIUMOVA, L.K. (A MINOR), ULITSA MIRA, 140-46 TOLYATTI, SAMARSKAYA 445035 RUSSIA PLAINTIFF(S), VELI BOZAN , FATMA BOZAN, Z.N.B. (A MINOR), I.A.B. (A MINOR) SAHIN CD YUNUSEMRE SK NO 20 D 9 34315 AVCILAR-ISTANBUL TURKEY PLAINTIFF(S), DR. SHOROQ QASEM SHATNAWI, ODAY ALI HUSSEN BANI AHMAD, A.O.A.B.A. (A MINOR) VILLA 6, ALMAHABBAH ST., ALKHALIDIYAH, ABU DHABI UAE xi Case 1:20-cv-01856-TSC Document 5 Filed 07/17/20 Page 12 of 308 PLAINTIFF(S), KONSTANTIN SHABALIN, ANASTASIA MALTSEVA, PERERVA 52, APT 87, POSTAL CODE 109341, MOSCOW, RUSSIAN FEDERATION PLAINTIFF(S), ALAA R D HABEEB , HEBAH H. H. HABEEB, R.A.R.H. (A MINOR), M.A.R.H. (A MINOR), J.A.R.H. (A MINOR), A.A.R.H (A MINOR), Q.A.R.H. (A MINOR), AL-SAMER 21452 JEDDAH, SAUDI ARABIA PLAINTIFF(S), AYMEN BEN YOUSSEF, MIRIAM OUERGHI, Y.B.Y. (A MINOR), M.B.Y. (A MINOR), ZONE 61 STREET 875 BUILDING 20, 4TH FLOOR AL FAISAL TOWER WESTBAY, 22188 DOHA, QATAR PLAINTIFF(S), GIORGI TSIKARISHVILI GLDANI/3DISTRICT/FLAT.14, BUILDING.88 TBILISI, GE 0167 GEORGIA PLAINTIFF(S), RIZIKI BLANDINE BIKALI, ROBERT BYAMUNGU BURAGA, N.A.B. (A MINOR), D.N.B. (A MINOR), J.I.B. (A MINOR), 177, AVENUE MAKANZA QUARTIER 24 NOVEMBRE, COMMUNNE NGIRINGIRI VILLE/PROVINCE DE KINSHASA DEMOCRATIC REPUBLIC OF CONGO xii Case 1:20-cv-01856-TSC Document 5 Filed 07/17/20 Page 13 of 308 PLAINTIFF(S), ZELJONA SHAHINAS, VIA XX SEPTEMBRE 73 VERONA, 37123 VERONA, ITALY PLAINTIFF(S), LAL KUMAR ADHIKARI, WARD 4, PRAGATI TOLE DHUMBARAHI, KATHMANDU NEPAL PLAINTIFF(S), OSAMA SAID AHMED AL-NAJJAR, MAIS NAWAF ALI S AL MOMANI, SO.S.J. (A MINOR), N.O.S.J. (A MINOR), A.O.S.N. (A MINOR), 5 ABU AL-ATAHEYA ST.
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