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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 D. TRO" uses it as an “operational arm to perform many of its 23] Plaintiffs claim that IIRO has “materially supported charitable activities.” (Ashton Compl. § 298; Federal terror around the globe, including Osama bin Laden and Compl. Ff 130-31.) Plaintiffs claim TRO also works with al Qaeda.” (Ashton Compl. § 310; Burnett Compl. J§ 234, numerous other charities allegedly affiliated with al 239; Federal Compl. § 133.) In the early 1990s, TRO Qaeda, including SJRC, BIF, Global Relief Foundation, “was rapidly becoming al Qaeda’s foremost charity used Taibah International, Islamic African Relief Agency, and as a means to transfer funds, personnel, and other means WAMY. (Ashton Compl. § 320; Burnett Compl. Jf 172, of material support.” (Burnett Compl. J 326; Federal 244; Federal Compl. § 147.) The FBI raided IIRO’s Compl. § 142.) Plaintiffs clatm IIRO remains “firmly offices in Virginia after September 11, 2001. (Ashton entrenched with Osama bin Laden’s al Qaeda Compl. J 322; Burnett Compl. § 246.) organization” because of its support of an al Qaeda guest house in Egypt, its office’s close proximity to Osama bin Plaintiffs allege that IIRO operates under the name Laden’s personal office in Sudan, and its relationship with International Relief Organization (“IRO”) in the United bin Laden’s brother-in-law Defendant Mohammed Jamal States in Falls Church, Virginia, and that the ITRO and Khalifa. (Ashton Compl. F§ 310, 315, 317; Burnett IRO transfer money to each other and have the same Compl. Jf 234, 239, 241.) president. (Ashton Compl. J¥ 311, 320; Burnett Compl. Tf 172, 235, 237; Federal Compl. § 146 (U.S. branch Mohammed Jamal Khalifa headed IIRO’s Philippines established in 1991); see also Parrett Aff. Ex. 1 (attaching office, which served as a center of terrorist financing and IRO’s 1991 certificate of incorporation in Virginia); id. training. (Ashton Compl. § 310; Burnett Com

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