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Full Bibliography (From Sheikhs to Sultanism)
FULL BIBLIOGRAPHY (FROM SHEIKHS TO SULTANISM) Academic sources (books, chapters, and journal articles) P. Aarts and C. Roelants, Saudi Arabia: A Kingdom in Peril (London: Hurst & Co., 2015) A. Abdulla, The Gulf Moment in Contemporary Arab History (Beirut: Dar Al-Farabi, 2018) [in Arabic] I. Abed and P. Hellyer (eds.), United Arab Emirates: A New Perspective (Dubai: Trident, 2001) P. Abel and S. Horák, ‘A tale of two presidents: personality cult and symbolic nation-building in Turkmenistan’ in Nationalities Papers, Vol. 43, No. 3, 2015 A. Abrahams and A. Leber, ‘Framing a murder: Twitter influencers and the Jamal Khashoggi incident' in Mediterranean Politics [April 2020 online first view] D. Acemoglu, T. Verdier, and J. Robinson, ‘Kleptocracy and Divide-and-Rule: A Model of Personal Rule’ in Journal of the European Economic Association, Vol. 2, Nos. 2-3, 2004 G. Achcar, The People Want: A Radical Exploration of the Arab Uprising (London: Saqi, 2013) A. Adib-Moghaddam (ed.), A Critical Introduction to Khomeini (Cambridge: Cambridge University Press, 2014) I. Ahyat, ‘Politics and Economy of Banjarmasin Sultanate in the Period of Expansion of the Netherlands East Indies Government in Indonesia, 1826-1860’ in Tawarikh: International Journal for Historical Studies, Vol. 3, No. 2, 2012 A. Al-Affendi, ‘A Trans-Islamic Revolution?’, Critical Muslim, Vol. 1, No. 1, 2012 M. Al-Atawneh, ‘Is Saudi Arabia a Theocracy? Religion and Governance in Contemporary Saudi Arabia’ in Middle Eastern Studies, Vol. 45, No. 5, 2009 H. Albrecht and O. Schlumberger, ‘Waiting for Godot: Regime Change Without Democratization in the Middle East’ in International Political Science Review, Vol. -
United States Court of Appeals for the Second Circuit
Case: 11-3490 Document: 145 Page: 1 04/16/2013 908530 32 11-3294-cv(L), et al. In re Terrorist Attacks on September 11, 2001 (Asat Trust Reg., et al.) UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2012 (Argued On: December 4, 2012 Decided: April 16, 2013) Docket Nos. 11-3294-cv(L), 11-3407-cv, 11-3490-cv, 11-3494-cv, 11-3495-cv, 11-3496-cv, 11-3500-cv, 11-3501- cv, 11-3502-cv, 11-3503-cv, 11-3505-cv, 11-3506-cv, 11-3507-cv, 11-3508-cv, 11-3509-cv, 11-3510- cv, 11-3511-cv, 12-949-cv, 12-1457-cv, 12-1458-cv, 12-1459-cv. _______________________________________________________________ IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 (ASAT TRUST REG., et al.) JOHN PATRICK O’NEILL, JR., et al., Plaintiffs-Appellants, v. ASAT TRUST REG., AL SHAMAL ISLAMIC BANK, also known as SHAMEL BANK also known as BANK EL SHAMAR, SCHREIBER & ZINDEL, FRANK ZINDEL, ENGELBERT SCHREIBER, SR., ENGELBERT SCHREIBER, JR., MARTIN WATCHER, ERWIN WATCHER, SERCOR TREUHAND ANSTALT, YASSIN ABDULLAH AL KADI, KHALED BIN MAHFOUZ, NATIONAL COMMERCIAL BANK, FAISAL ISLAMIC BANK, SULAIMAN AL-ALI, AQEEL AL-AQEEL, SOLIMAN H.S. AL-BUTHE, ABDULLAH BIN LADEN, ABDULRAHMAN BIN MAHFOUZ, SULAIMAN BIN ABDUL AZIZ AL RAJHI, SALEH ABDUL AZIZ AL RAJHI, ABDULLAH SALAIMAN AL RAJHI, ABDULLAH OMAR NASEEF, TADAMON ISLAMIC BANK, ABDULLAH MUHSEN AL TURKI, ADNAN BASHA, MOHAMAD JAMAL KHALIFA, BAKR M. BIN LADEN, TAREK M. BIN LADEN, OMAR M. BIN LADEN, DALLAH AVCO TRANS ARABIA CO. LTD., DMI ADMINISTRATIVE SERVICES S.A., ABDULLAH BIN SALEH AL OBAID, ABDUL RAHMAN AL SWAILEM, SALEH AL-HUSSAYEN, YESLAM M. -
United States District Court Southern District of New York
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 03 MDL 1570 (RCC) In re Terrorist Attacks on September 11, 2001 ECF Case RICO STATEMENT applicable to SAUDI BIN LADEN GROUP, ABDULLAH BIN LADEN, BAKR BIN LADEN, TAREK BIN LADEN, OMAR BIN LADEN AND THE MOHAMMED BIN LADEN ORGANIZATION This document relates to: Federal Insurance Co. v. al Qaida 03 CV 06978 (RCC) RICO STATEMENT APPLICABLE TO SAUDI BIN LADEN GROUP, ABDULLAH BIN LADEN, BAKR BIN LADEN, TAREK BIN LADEN, OMAR BIN LADEN AND THE MOHAMMED BIN LADEN ORGANIZATION Based on information currently available, and pursuant to the Case Management Order dated June 15, 2004, plaintiffs submit this RICO statement for defendants Saudi Bin Laden Group, Abdullah bin Laden, Bakr bin Laden, Tarek bin Laden, Omar bin Laden and the Mohammed Bin Laden Organization. Given the vastly complicated nature of the conspiracy and other wrongdoing that led to the events of September 11, 2001, much information is presently unavailable to plaintiffs, absent discovery. Plaintiffs therefore reserve the right to amend this RICO statement as information is learned and verified and after discovery is obtained. 1. The unlawful conduct is in violation of 18 U.S.C. § 1962(a), (c) and/or (d). 2. The names of the defendants to whom this RICO statement pertains are Saudi Bin Laden Group, Abdullah bin Laden, Bakr bin Laden, Tarek bin Laden, Omar bin Laden and the Mohammed Bin Laden Organization. The alleged misconduct and basis for liability is set forth in Exhibit “A”. 3. Not applicable. All known wrongdoers are named as defendants in this action. -
AL QAIDA's SPONSORS and PARTNERS in the BUSINESS COMMUNITY 376. Al Qaida Has Established Numerous For-Profit Businesses Throug
AL QAIDA’S SPONSORS AND PARTNERS IN THE BUSINESS COMMUNITY 376. Al Qaida has established numerous for-profit businesses throughout the world, to augment the funding it receives from its State sponsors, wealthy donors and the charities and banks operating within its infrastructure. 377. Like al Qaida’s charity and banking partners, these businesses operate as fully integrated components of al Qaida’s financial and logistical infrastructure. 378. While in Sudan, Osama bin Laden established numerous businesses to provide income for al Qaida’s operations. These business ventures included: Wadi al- Aqiq Company, Ltd, a holding firm; Ladin International Company, an import/export concern; Taba Investment Company, Ltd., a currency trading firm; al-Hijrah for Construction and Development, a construction enterprise which performed several significant infrastructure projects on behalf of the ruling National Islamic Front; and the Themar al Mubaraka Company, an agricultural concern. 379. Among the projects bin Laden’s al-Hijrah Construction firm performed for the Sudanese Government were the construction of the Tahaddi Road linking Khartoum with Port Sudan, and the construction of a modern international airport near Port Sudan. 380. Osama bin Laden’s al-Hijrah Construction firm received significant support in relation to the projects it performed in Sudan from the Saudi Binladin Group, a Saudi Arabia conglomerate established by bin Laden’s father, Mohamed bin Laden, and owned to this date by members of the bin Laden family, including Osama bin Laden. 381. Saudi Binladin Group is run by Osama bin Laden’s brother, Bakr bin Laden, and the board of directors includes Saleh Gazaz, Mohammed Baharuth, Abdullah bin Said, Mohammed Nur Rahimi, Tarek bin Laden, and Omar bin Laden. -
500 Most Influential Muslims of 2009
THE 500 MOST INFLUENTIAL MUSLIMS = 2009 first edition - 2009 THE 500 MOST INFLUENTIAL MUSLIMS IN THE WORLD = 2009 first edition (1M) - 2009 Chief Editors Prof John Esposito and Prof Ibrahim Kalin Edited and Prepared by Ed Marques, Usra Ghazi Designed by Salam Almoghraby Consultants Dr Hamza Abed al Karim Hammad, Siti Sarah Muwahidah With thanks to Omar Edaibat, Usma Farman, Dalal Hisham Jebril, Hamza Jilani, Szonja Ludvig, Adel Rayan, Mohammad Husni Naghawi and Mosaic Network, UK. all photos copyright of reuters except where stated All rights reserved. No part of this book may be used or reproduced in any manner without the prior consent of the publisher. © the royal islamic strategic studies centre, 2009 أ �� ة � � ن ة � �ش� ة الم�م��لك�� ا �ل� ر د ��ة�� ا ل�ها �مة�� ة � � � أ ة � ة ة � � ن ة �� ا �ل� ���د ا �ل�د �ى د ا � � ال�مك� �� ا �ل� ل�ط� �� ر م أ ة ع ر ن و ة (2009/9/4068) ة � � ن � � � ة �ة ن ن ة � ن ن � � ّ ن � ن ن ة�����ح�م� ال�م�أ ��ل� كل� �م� ال�م��س�أ � ���� ا ��لها �ل� ���� �ع ن م�حة� � �م�ط��ه�� � �ل� ���ه�� �ه�� ا ال�م�ط��� �ل و أ �ل و وة وة � أ أوى و ة نأر ن � أ ة ���ة ة � � ن ة � ة � ة ن � . �ع� ر ا �ةى د ا �ر � الم ك��ن �� ا �ل�و ل�ط�ة�� ا �و ا �ةى ن��ه�� �ح �ل�و�مة�� ا �ر�ى ISBN 978-9957-428-37-2 املركز امللكي للبحوث والدراسات اﻹسﻻمية )مبدأ( the royal islamic strategic studies centre The Prince Alwaleed Bin Talal Center for Muslim-Christian Understanding Edmund A. -
The Impact of Authoritarian Systems on the Rise of Transnational Islamist Movements
The American University in Cairo School of Humanities and Social Sciences The Impact of Authoritarian Systems on the Rise of Transnational Islamist Movements: Egypt, Saudi Arabia & the Path to Al Qaeda A Thesis submitted to the Political Science Department in partial fulfillment of the requirements for the degree of MASTER OF ARTS IN Political Science By Réhab El-Bakry Dr. Maye Kassem, Adviser May 2010 THE AMERICAN UNIVERSITY IN CAIRO THE IMPACT OF AUTHORITARIAN SYSTEMS ON THE RISE OF TRANSNATIONAL ISLAMIST MOVEMENTS: EGYPT, SAUDIA ARABIA AND THE PATH TO AL QAEDA A THESIS SUBMITTED BY: REHAB EL-BAKRY TO THE DEPARTMENT OF POLITICAL SCIENCE MAY/2010 IN PARTIAL FULFILLMENT OF THE REQUIREMENTS FOR THE DEGREE OF MASTER OF ARTS HAS BEEN APPROVED BY Dr. Maye Kassem Thesis Committee Advisor-------------------------------------------------------------------- Affiliation---------------------------------------------------------------------------------------- Dr. Dan Tschirgi) Thesis Committee Reader ------------------------------------------------------------------- Affiliation---------------------------------------------------------------------------------------- Dr. Holger Albrecht Thesis Committee Reader -------------------------------------------------------------------- Affiliation---------------------------------------------------------------------------------------- ----------------- -------------- -------------------- -------------- Department Chair Date Dean of HUSS Date 2 ACKNOWLEDGMENT This work has been a long time in the making. Throughout -
Case 1:17-Cv-02651-UA Document 1 Filed 04/12/17 Page 1 of 157
Case 1:17-cv-02651-UA Document 1 Filed 04/12/17 Page 1 of 157 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------------------------------X THE CHARTER OAK FIRE INSURANCE COMPANY, FIRST FLORIDIAN AUTO AND HOME INSURANCE COMPANY, Case No. THE PREMIER INSURANCE COMPANY OF MASSACHUSETTS, _____________ THE PHOENIX INSURANCE COMPANY, THE STANDARD FIRE INSURANCE COMPANY, THE AUTOMOBILE INSURANCE COMPANY OF HARTFORD, CONNECTICUT, FARMINGTON CASUALTY COMPANY, FIDELITY AND GUARANTY COMPLAINT INSURANCE UNDERWRITERS, INC., FIDELITY AND GUARANTY INSURANCE COMPANY, UNITED STATES FIDELITY AND GUARANTY COMPANY, CONSTITUTION STATE SERVICES, LLC, ST. PAUL MERCURY INSURANCE JURY TRIAL COMPANY, ST. PAUL PROTECTIVE INSURANCE COMPANY, DEMANDED ST. PAUL FIRE AND MARINE INSURANCE COMPANY, ST. PAUL GUARDIAN INSURANCE COMPANY, THE TRAVELERS This Action INDEMNITY COMPANY, THE TRAVELERS INDEMNITY COMPANY OF AMERICA, THE TRAVELERS INDEMNITY Relates to: COMPANY OF CONNECTICUT, TRAVELERS PROPERTY In re: Terrorist CASUALTY COMPANY OF AMERICA, TRAVELERS CASUALTY Attacks on AND SURETY COMPANY, TRAVELERS LLOYDS OF TEXAS September 11, INSURANCE COMPANY, TRAVELERS PERSONAL INSURANCE 2001 COMPANY, TRAVELERS PERSONAL SECURITY INSURANCE COMPANY, TRAVCO INSURANCE COMPANY, TRAVELERS PROPERTY CASUALTY INSURANCE COMPANY, TRAVELERS (03-MD-1570- CASUALTY COMPANY OF CONNECTICUT, and TRAVELERS GBD-SN) CASUALTY AND SURETY COMPANY OF AMERICA, Plaintiffs, v. AL RAJHI BANK, NATIONAL COMMERCIAL BANK, SAUDI -
FAB Morning News Summary
FAB morning news summary Global News • US producer prices fall for first time in nearly 1½ years; jobless claims up for fourth straight week: US producer prices fell for the first time in nearly 1-1/2 years in December amid declining costs for services, which could temper expectations that inflation will accelerate in 2018. The Labor Department said its producer price index for final demand slipped 0.1% last month. That was the first drop in the PPI since August 2016 and followed two straight monthly increases of 0.4%. In the 12 months through December, the PPI rose 2.6% after accelerating 3.1% in November. Economists polled by Reuters had forecast the PPI rising 0.2% last month and increasing 3.0% from a year ago. A key gauge of underlying producer price pressures that excludes food, energy and trade services edged up 0.1% last month. The so-called core PPI increased 0.4% in November. It rose 2.3% in the 12 months through December after increasing 2.4% in November. Weak wholesale prices could stoke fears that the causes of weak inflation will become more persistent and prompt the Federal Reserve to be more cautious about raising interest rates this year. The PPI data came on the heels of a report on Wednesday showing a sharp moderation in import prices in December. In a second report on Thursday, the Labor Department said initial claims for state unemployment benefits increased 11,000 to a seasonally adjusted 261,000 for the week ended Jan. 6, the highest level since late September. -
The "Golden Chain" Or a List Purported Sponsors of Al Qaeda That Was
The "Golden Chain" or a list purported sponsors of al Qaeda that was seized in March of 2002 raid by Bosnian police authorities of the premises of the Benevolence International Foundation in Sarajevo. The list includes at least 20 top Saudi and Gulf State financial sponsors including bankers, businessmen, and former ministers. Part of the list included computer file titles "Tarekh Osama" or "Osama History", but the appellation "Golden Chain" itself is due to al Qaeda defector Jamal al-Fadl, who vouched for its authenticity; the FBI later also pronounced the document as genuine. Most accounts are vague on what year the Golden Chain document was written; some say 1988. but US government counterterrorism advisor Richard Clarke says it dates from 1989. The "Golden Chain" was presented by the United States Government case USA v. Arnaout filed on January 29, 2003 and in other legal filings, which would cause its veracity and meaning to be brought under further scrutiny. The Rest @ Wikipedia From a recent post at the Shimron Letters: While the Golden Chain List been set aside in several court cases where it has been used as evidence of al Qaeda connections, even as last as 2006, this does not mean that the names and companies found on the list are not of interest in on going investigations into al Qaeda funding.-Shimron Issachar Shimron goes on to quote an article from Free Press, but a distillation of the company and people names follow: Saleh Abdullah Kamel. Confirmation that the Bin Laden family has been a major contributor to Usama, despite its statements denying such support Involvement of bankers representing the three largest Saudi banks (National Commercial Bank, Riyad Bank, Al Rajhi Banking and Investment Corp) Involvement of former oil ministers Sheikh Yamani and Taher-Involvement of most of them in charity organizations as founders or board members AL QAIDA DONORSSULEIMAN AL-RASHIDAl-Rashid Trading & Contracting (Riyadh, Saudi Arabia) ABDEL QADER BAKRI (ABDULKADER [AL] BAKRI)CEO, Bakri Group of CosCEO, Al Bakri International Power Co. -
Osama Bin Laden
OSAMA BIN LADEN Recent Titles in Greenwood Biographies Beyonce Knowles: A Biography Janice Arenofsky Jerry Garcia: A Biography Jacqueline Edmondson Coretta Scott King: A Biography Laura T. McCarty Kanye West: A Biography Bob Schaller Peyton Manning: A Biography Lew Freedman Miley Cyrus: A Biography Kimberly Dillon Summers Ted Turner: A Biography Michael O’Connor W.E.B. Du Bois: A Biography Gerald Horne George Clooney: A Biography Joni Hirsch Blackman Will Smith: A Biography Lisa M. Iannucci Toni Morrison: A Biography Stephanie S. Li Halle Berry: A Biography Melissa Ewey Johnson OSAMA BIN LADEN A Biography Thomas R. Mockaitis GREENWOOD BIOGRAPHIES Copyright © 2010 by Thomas R. Mockaitis All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, recording, or otherwise, except for the inclusion of brief quotations in a review, without prior permission in writing from the publisher. Library of Congress Cataloging-in-Publication Data Mockaitis, Thomas R., 1955– Osama bin Laden : a biography / Thomas R. Mockaitis. p. cm. — (Greenwood biographies) Includes bibliographical references and index. ISBN 978-0-313-35374-1 (print : alk. paper)—ISBN 978-0-313-35375-8 (ebook) 1. Bin Laden, Osama, 1957—Juvenile literature. 2. Terrorists — Saudi Arabia—Biography—Juvenile literature. I. Title. HV6430.B55M63 2010 958.104'6092—dc22 2009043355 [B] ISBN: 978-0-313-35374-1 EISBN: 978-0-313-35375-8 14 13 12 11 10 1 2 3 4 5 This book is also available on the World Wide Web as an eBook. -
Arabian Gulf Financial Sponsorship of Al-Qaeda
Testimony of Matthew Epstein with Evan Kohlmann Before the House Committee on Financial Services Subcommittee on Oversight and Investigations "Progress Since 9/11: The Effectiveness of U.S. Anti-Terrorist Financing Efforts” Arabian Gulf Financial Sponsorship of Al-Qaida via U.S.-Based Banks, Corporations and Charities March 11, 2003 Matthew Epstein & Evan Kohlmann Senior Terrorism Analysts The Investigative Project INTRODUCTION The roots of the modern Al-Qaida financial network can be directly traced to lessons learned during the early days of the Soviet-Afghan jihad. As the 1980s drew to a close, thousands of idealistic Islamic fundamentalist volunteers arrived in Central Asia, often with no local guide or requisite accommodations. At the time, several wealthy Arabian Gulf charitable organizations, under the guise of aiding Afghan and Pakistani refugees, stepped forward to help channel the jihadi recruits where they were most needed. These wealthy NGOs, sponsored by a number of prominent Gulf businessmen, provided weapons, guesthouses, and travel papers to needy members of the quickly-coalescing Al-Qaida movement. Medical ambulances belonging to the Saudi Red Crescent and other fundamentalist-run relief groups were even diverted to bring Arab fighters back and forth from combat operations.1 By clothing their militant activity with charitable ideals, Arab-Afghan leaders discovered that they were able to slip below the radar of many international intelligence agencies. Likewise, a well-informed Saudi figure boasted to the Washington Post, “No one can control the flow of money from Saudi Arabia… It is not one person—it is a thousand. We are here. Money comes to us from inside Saudi Arabia. -
United States District Court for the Western District of Pennsylvania
Case 3:11-cv-00202-KRG Document 1 Filed 09/08/11 Page 1 of 154 UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA THE UNDERWRITING MEMBERS OF CIVIL ACTION NO.: LLOYD’S SYNDICATE 3500 COMPLAINT Plaintiff, JURY TRIAL DEMANDED v. THE KINGDOM OF SAUDI ARABIA, THE SAUDI HIGH COMMISSION FOR RELIEF OF BOSNIA & HERZEGOVINA, SAUDI JOINT RELIEF COMMITTEE FOR KOSOVO AND CHECHNYA, SAUDI RED CRESCENT SOCIETY, NATIONAL COMMERCIAL BANK, AL RAJHI BANKING AND INVESTMENT COMPANY, PRINCE SALMAN BIN ABDUL AZIZ AL SAUD, SULEIMAN ABDEL AZIZ AL RAJHI, YASSIN AL QADI Defendants. THE PARTIES 1. Plaintiff Underwriting Members of Lloyd’s Syndicate 3500, in its own right and as successor in interest to Lloyd’s Syndicate 271, is a United Kingdom based insurance syndicate with a principal place of business located at 161-163 Preston Road, Brighton, England. 2. Defendant Kingdom of Saudi Arabia is a foreign state within the meaning of 28 U.S.C. §1603(a). Saudi Arabia maintains an Embassy within the United States at 601 New Hampshire Avenue, N.W., Washington, D.C. 20037. 3. Defendant Saudi High Commission for Relief of Bosnia & Herzegovina (“Saudi High Commission” or “SHC”) is a controlled agent and alter-ego of the government of Saudi Arabia. Although the Saudi High Commission has its headquarters in the Kingdom, its operations are conducted primarily outside of Saudi Arabia. Case 3:11-cv-00202-KRG Document 1 Filed 09/08/11 Page 2 of 154 4. Defendant Saudi Joint Relief Committee for Kosovo and Chechnya (“SJRC”) is a controlled agent and alter-ego of the government of Saudi Arabia.