Defendant / Appellee:	Guld and African Center, Salman Al-Ouda, The Saudi High Relief Commission, Ahmed Zaki Yamani, Jamal Barzinji, Iqbal Unus, (Yunus), Mounir Al Motassadeq, Bakr M. Bin Laden, Abdulrahman Al-Almoundi, Dr., International Islamic Relief Organization (IIRO), AKA Islamic Relief Organization, AKA International Relief Organization, AKA Success Foundation, Dallah Al Baraka Group LLC, Council on American-Islamic Relations (CAIR), Zahir H. Kazmi, Aqsa Islamic Bank, Prince Mohamed Al-Faisal Al-Saud, Abdulrahman Bin Mahfouz, Mohammad Abdullah Aljomaih, Ahmed Totonji, Frank Zindel, Alfaisaliah Group, Abdullah M. Al-Mahdi, Mohamed S. Omeish, Abdullah Bin Saleh Al Obaid, Salman Bin Abdulaziz Al Saud, Saleh Al-Hussayen, Sanabel Al Kheer Inc., Sulaiman Ali Eldeen, Tarek M. Bin Laden, Engelbert Schreiber, Wa'el Hamza Julaidan, Banca Del Gottardo, Dallah Avco Trans Arabia Co. LTD., Abdulla Al Obaid, Metalor, Sheikh Yusuf Al Qardawi, Omar Bin Laden, Sulaiman Al-Ali, Muishayt for Trading Company, Abdullah Bin Khalid Al-Thani, Abdullah Omar Naseef, Omar Abdullah Kamel, Mohammed Jaghlit, Mar Jac Investments Inc., Heritage Education Trust, Saudi Red Crescent, Mohammed Association, Habib Faris Abdullah Al-Mamouri, Mohammed Bin Abdullah Al-Jomaith, Mohammed Hussein Al-Ibrahim, Faisal Islamic Bank, Sheik Hamad Al-Husaini, African Muslim Agency, Al-Baraka Bancorp, Inc., Adnan Basha, Arab Bank, Mohammed Jamal Khalifa, Abdullah Salaiman Al-Rajhi, Martin Watcher, Yassin Abdullah Kadi, Schreiber & Zindel, Sterling Charitable Gift Fund, Sami Omar Al-Hussayen, Sterling Management Group, Inc., M. Omar Ashraf, Faisal Group Holding Co., Shahir Abdulraoof Batterjee, Grove Corporate, Inc., Proyectos Promociones Paradaus S.I., Engelbert Schreiber, Jr., Al Haramain Foundation, Nimir Petroleum LLC, Rabita Trust, Sulaiman Al-Alsheikh, International Institute of Islamic Thought, Sanabell Al Kheer Inc,, Abdullah Bin Saleh Al-Obaid, SNCB Securities Ltd. in London, National Commercial Bank, Yousef Jameel, Republic of Iraq, Wael Jalaiden, Al Anwa, Mena Investments, Sana Bell Inc., Cherif Sedky, Iqbal Yunus, Naif Bin Abdulaziz Al Saud, Saudi American Bank, Yeslam Binladin, M. Yaqub Mirza, World Assembly of Muslim Youth, AKA Wamy International, Inc., AKA World Association for Muslim Youth, Dar Al Maal Al Islami, Al Shamal Islamic Bank, AKA Shamel Bank, AKA Bank El Shamar, Mena Corporation, Mohammed Hussein Al Almoudi, Muhammad Ashraf, Samir Salah, Sulaiman Bin Abdul Aziz Al Rajhi, Saudi Binladin Group, Saleh O. Badahdah, National Commerce Bank, Saudi High Commission, Al Haramain Islamic Foundation, Inc., Abdurahman Alamoudi, Red Crescent Saudi Committee, Taha Jaber Al-alwani, Abdul Al-Moslah, Islamic Assembly of North America, The Royal Embassy of Saudi Arabia, Republic of Sudan Ministry of Defense, Tadamon Islamic Bank, Muslim World League, AKA Islamic World League, AKA Rabita Al-Alam Al-Islami, Omar M. Bin Laden, Wamy International, Inc., Abdul Rahman Bin Kah Bin Mahfouz, York Foundation, Mohammed Bin Mahfouz, SNCB Corporate Finance Ltd., Shiek Salman Al-Oawdah, Andullah Muhsen Al Turki, Islamic Investment Company of the Gulf (Sharjah), Reston Investments Inc., Tarik Hamdi, Asat Trust Reg., Mohammed Bin Abdulra Al Ariefy, Mar-Jac Poultry, Inc., Saleh Abdullah Kamel, Ibrahim Bin Abdul Aziz Al Ibrahim Foundation, Sercor Treuhand Anstalt, Republic of Sudan Ministry of Interior, Talal Mohammed Badkook, Dubai Islamic Bank, Daral Maal Al Islami Trust, Abdullah Bin Laden, Makkah Mukarrahman Charity Trust , Inc., National Commerce Bank of Saudi Arabia, Aradi Inc., Abdul Rahman Al Swailem, Al Baraka Investment and Development Corporation, AKA Al Baraka Bank, AKA Dallah Albaraka Group, LLC, Taha Al-Alwani, Lynn Faulkner, Intervenor, Saudi Joint Relief Committee, Wa'el Hamza Jalaiden, Sana-Bell Inc., Mohammad Ali Sayed Mushayt, Success Foundation, Inc., Perouz Seda Ghaty, Safa Trust, Abdul Aziz Al-Ibraham, Adel Abdul Batterjee, Sanur Salah, Abdullah Al Faisal B Al Saud, Talobah International Aid Association, Abdul Hamid Abu Sulayman, Aqeel Al-Aqeel, Erwin Watcher and Soliman H.S. Al-Buthe
Plaintiff / Appellant:	Hector Flamenco
Case Number:	11-3556
Filed:	August 26, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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