This document is page 23 of a legal opinion from the case 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539), printed from Westlaw with a House Oversight Bates stamp. It discusses the dismissal of certain claims (TVPA, negligence) against defendants including the IIRO, SAAR Network, and Tarik Hamdi, while analyzing RICO liability standards. A specific section details allegations against Tarik Hamdi, accusing him of supplying a satellite phone battery to Osama bin Laden in 1996, which was subsequently used to coordinate the African embassy bombings.
| Name | Role | Context |
|---|---|---|
| Tarik Hamdi | Defendant |
Alleged to have arranged delivery of a satellite phone battery to Osama bin Laden; claims against him under TVPA dism...
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| Wa'el Jalaidan | Defendant |
Subject to dismissal of TVPA claims; mentioned in list of defendants.
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| Abdulrahman Alamoudi | Defendant |
Subject to dismissal of TVPA claims.
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| Osama bin Laden | Terrorist Leader |
Allegedly used a satellite phone battery provided by Hamdi to coordinate African embassy bombings.
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| Kenneth Karas | Former AUSA (Assistant US Attorney) |
Arguments cited in Burnett Complaint regarding Hamdi.
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| Ashton | Plaintiff Group |
Referred to as 'Ashton Plaintiffs'; pleading liability for 9/11 attacks.
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| Burnett | Plaintiff Group |
Referred to as 'Burnett Plaintiffs'; alleging Hamdi's involvement with Bin Laden.
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| Name | Type | Context |
|---|---|---|
| IIRO |
International Islamic Relief Organization; Defendant; TVPA claims dismissed as it is not an individual.
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| Rabita Trust |
Defendant; TVPA claims dismissed.
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| Success Foundation |
Defendant; TVPA claims dismissed.
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| SAAR Network |
Defendant entity; executives also mentioned; TVPA claims dismissed.
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| Mar-Jac Poultry |
Defendant listed in dismissals.
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| al Qaeda |
Terrorist organization; Hamdi alleged to be affiliated with operatives.
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| Thomson Reuters |
Publisher of the document (Westlaw).
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| House Oversight Committee |
Implied by Bates stamp 'HOUSE_OVERSIGHT'.
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| Location | Context |
|---|---|
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Location of bombings coordinated via satellite phone.
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Jurisdiction (S.D.N.Y.) and governing law mentioned.
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"Tarik Hamdi allegedly arranged for the delivery of a battery for a satellite phone used by Osama bin Laden."Source
"Osama bin Laden allegedly used that phone and battery pack to coordinate and order the African embassy bombings."Source
"The TVPA claims against Rabita Trust, IIRO, Success Foundation, and the SAAR Network entities are dismissed because these Defendants are not individuals."Source
"RICO liability is not limited to those with primary responsibility for the enterprise’s affairs... but some part in directing the enterprise’s affairs is required."Source
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