The Foreign Sovereign Immunities Act of 1976 (FSIA) is a United States law, codified at Title 28, §§ 1330, 1332, 1391(f), 1441(d), and 1602–1611 of the United States Code, that established criteria as to whether a foreign sovereign nation is immune from the jurisdiction of the United States' federal or state courts. The Act also establishes specific procedures for service of process, attachment of property and execution of judgment in proceedings against a foreign state. The FSIA provides the exclusive basis and means to bring a civil suit against a foreign sovereign in the United States. It was signed into law by United States President Gerald Ford on October 21, 1976.
The state secrets privilege is an evidentiary rule created by United States legal precedent. Application of the privilege results in exclusion of evidence from a legal case based solely on affidavits submitted by the government stating that court proceedings might disclose sensitive information which might endanger national security. United States v. Reynolds, which involved alleged military secrets, was the first case that saw formal recognition of the privilege.
American Civil Liberties Union v. National Security Agency, 493 F.3d 644, is a case decided July 6, 2007, in which the United States Court of Appeals for the Sixth Circuit held that the plaintiffs in the case did not have standing to bring the suit against the National Security Agency (NSA), because they could not present evidence that they were the targets of the so-called "Terrorist Surveillance Program" (TSP).
The Al Rajhi Bank is a Saudi Arabian bank and the world's largest Islamic bank by capital based on 2015 data.
Lester Knox Coleman III was an American who was the co-author of the 1993 book Trail of the Octopus: From Beirut to Lockerbie – Inside the DIA, in which he claimed that a secret drug sting enabled terrorists to evade airport security in the 1988 terrorist bombing of Pan American World Airways Flight 103. Coleman claimed he was at one point employed by the United States Drug Enforcement Administration (DEA). Coleman further alleged that a compromised American covert drug-operation allowed Iranian-backed terrorists – the PFLP-GC, led by Ahmed Jibril – to slip a Semtex bomb aboard the plane. On September 11, 1997, Coleman stated to a New York Federal court that "...he lied when he claimed that a secret drug sting enabled terrorists to evade airport security in the bombing..." In a plea agreement, Coleman was sentenced to time served, which was five months, and six months' home confinement under electronic monitoring. Conspiracy theories alleging that the federal convictions of Lester Coleman were an effort to silence him and to hide the truth about Pan Am Flight 103 circulated around the internet.
Funding Evil: How Terrorism is Financed and How to Stop It is a book written by counterterrorism researcher Dr. Rachel Ehrenfeld, director of the American Center for Democracy and the Economic Warfare Institute. It was published by Bonus Books of Los Angeles, California in August 2003.
Shurat HaDin is an Israeli non-governmental organization (NGO) founded in Tel Aviv in 2003. Shurat HaDin has been described by some as a civil rights organization and others as a pro-Israel lawfare-waging NGO.
Nitsana Darshan-Leitner is an Israeli attorney, human rights activist, and the founder of Shurat HaDin – Israeli Law Center. As the president of the Shurat HaDin, she has represented hundreds of terror victims in legal actions against terror organizations and their supporters. Darshan-Leitner initiated a legal campaign to deprive terrorists of social media resources such as Facebook and Twitter. Darshan-Leitner assisted in blocking the Gaza Freedom Flotilla.
George Benjamin Daniels is a senior United States district judge of the United States District Court for the Southern District of New York.
Crime in Saudi Arabia is low compared to industrialized nations. Criminal activity does not typically target foreigners and is mostly drug-related. Petty crime such as pickpocketing and bag snatching does occur, but is extremely uncommon. During the period of Hajj and Umrah in the holy cities of Mecca and Medina, there have been growing incidents of pickpocketing, especially with women pickpockets becoming an increasing phenomenon. Although incidents of violence are generally considered to be rare, violence has occurred more frequently due to economic pressures on expatriate workers during the last few years. In 2013, the number of crime cases reported by the Ministry of Justice was 22,113, a 102% increase from 2012.
Ziglar v. Abbasi, 582 U.S. ___ (2017), is a Supreme Court of the United States case in which the Court determined, by a vote of 4–2, that non-U.S. citizens detained in the aftermath of the September 11 attacks cannot recover monetary damages from high level federal officials for the conditions of their confinement. The case was consolidated with Hastey v. Abbasi, and Ashcroft v. Abbasi. It was argued on January 18, 2017.
Yassin Abdullah Kadi is a Saudi Arabian businessman. A multi-millionaire from Jeddah, Kadi trained as an architect in Chicago, Illinois. He is the son-in-law of Sheikh Ahmed Salah Jamjoom, a former Saudi Arabian government minister with close ties to the Saudi royal family.
David Coleman Headley is an American terrorist. He is currently serving a 35-year sentence in the United States after pleading guilty to 12 international terrorism charges.
On 11 October 2011, United States officials alleged there was a plot tied to the Iranian government to assassinate Saudi ambassador Adel al-Jubeir in the United States. The plot was referred to as the "Iran assassination plot" or the "Iran terror plot" in the media, while the Federal Bureau of Investigation named the case "Operation Red Coalition". Iranian nationals Manssor Arbabsiar and Gholam Shakuri were charged on 11 October 2011 in federal court in New York with plotting to assassinate Al-Jubeir. According to U.S. officials, the two planned to kill Al-Jubeir at a restaurant with a bomb and subsequently bomb the Saudi embassy and the Israeli embassy in Washington, D.C. Bombings in Buenos Aires were also discussed. Arbabsiar was arrested on 29 September 2011 at John F. Kennedy International Airport in New York while Shakuri remained at large. On 24 October 2011, Arbabsiar pleaded not guilty. In May 2013, after pleading guilty, Arbabsiar was sentenced to 25-years imprisonment.
Susan L. Burke is an American lawyer noted for her work to reform the military system of prosecuting rape and assault and in representing plaintiffs suing the American military or military contractors, such as the Abtan v. Blackwater case. She represented former detainees of Abu Ghraib prison in a suit against interrogators and translators from CACI and Titan Corp. who were tasked with obtaining military intelligence from them during their detention. Her work was featured in the documentaries The Invisible War and Ghosts of Abu Ghraib. In 2015, the National Law Journal named Burke one of the top 75 female attorneys in the nation.
Since the September 11 attacks in the United States in 2001, allegations of Saudi government involvement in the attacks have been made, with the Kingdom of Saudi Arabia regularly denying such claims.
The Justice Against Sponsors of Terrorism Act (JASTA) is a law enacted by the United States Congress that narrows the scope of the legal doctrine of foreign sovereign immunity. It amends the Foreign Sovereign Immunities Act and the Anti-Terrorism and Effective Death Penalty Act in regards to civil claims against a foreign state for injuries, death, or damages from an act of international terrorism on U.S. soil.
Baron & Budd, P.C. is an American plaintiffs' law firm headquartered in Dallas, Texas. Opponents of mass tort litigation have criticized the firm for the zealousness with which it represents its clients, and for the political activities of some of its attorneys.
Terrorism in the United Arab Emirates describes the terrorist attacks in the United Arab Emirates, as well as steps taken by the Emirati government to counter the threat of terrorism. Although terrorist attacks are rare, the UAE has been listed as a place used by investors to raise funds to support militants in Afghanistan, Pakistan, and the financing of the September 11 attacks. Businesses based in the UAE have been implicated in the funding of the Taliban and the Haqqani network. In the 72nd session of the UN General assembly in New York, UAE foreign minister Abdullah bin Zayed Al Nahyan affirmed the United Arab Emirates policy of zero tolerance towards terrorism financing.
Republic of Sudan v. Harrison, 587 U.S. ___ (2019), was a United States Supreme Court case from the October 2018 term. The Court held that civil service of a lawsuit against the government of Sudan was invalid because the civil complaints and summons had been sent to the Embassy of Sudan in Washington, D.C. rather than to the Sudanese Foreign Minister in Khartoum.
