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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 connections with the Committee for the Defense of Legitimate Rights (“CDLR”) and the Advice and Reformation Committee (“ARC”), two dissident Saudi groups with ties to Osama bin Laden. (Burnett Compl. JJ 561-62.) A radical Arabic publication allegedly provided a phone number registered in Hamdi’s name when it advertised the contact information of CDLR’s US. branch. (Burnett Compl. § 580.) CDLR published bin Laden’s October 12, 1996 fatwa on the Muslim Students Association listserve, the “MSA News.” (Burnett Compl. 4 584.) Plaintiffs claim that ARC allegedly serves as al Qaeda’s front in the United Kingdom and facilitates communication to and from Osama bin Laden. (Burnett Compl. Jf 562, 564, 575, 577, 584-85.) Hamdi is also alleged to have connections to Khalid al-Fawwaz, one of the masterminds of the embassy bombings. (Burnett Compl. ¥ 582.) Finally, Plaintiffs claim Hamdi is a co-conspirator with the SAAR Network. He worked at IIT im Herndon, Virginia, “the central address surrounding the SAAR Foundation raids, evidence and investigation.” (Burnett Compl. F§ 267, 583; Federal Compl. { 146, 224.) Hamdi asserts that he is a journalist. He argues that ABC requested that he arrange the interview with Osama bin Laden and that he did not purchase the phone or battery pack. He claims he has not had any ties to CDLR since 1995. He admits that he worked at IIIT as an editor. These factual disputes cannot be resolved on a 12(b)(6) motion. Bl The Federal Plaintiffs have not alleged that Mr. Hamdi participated in the operation or management of any enterprise. The RICO claims against Mr. Hamdi must be dismissed. See Redtail Leasing, Inc. v. Bellezza, 1997 WL 603496 at *5. Plaintiffs allege that Mr. Hamdi knew about bin Laden’s terrorist activities at the time he procured a phone for him because the first fatwas had already been issued. They allege he provided material support to bin Laden in the form of a satellite phone battery. The ATA includes communications equipment in its definition of material support. See 18 U.S.C. § 2339A(b). “[E]ven small donations made knowingly and intentionally in support of terrorism may meet the standard for civil liability in section 2333.” Boim II, 291 F.3d at 1015. These allegations are sufficient to notify Mr. Hamdi of the claims against him. Tarik Hamdi’s motions to dismiss the Burnett and Federal complaints are denied. B. Abdulrahman Alamoudi* Defendant Abdulrahman Alamoudi has connections with several organizations that the Burnett and Federal Plaintiffs claim support terrorism. He is Vice President of WESTLAW Taibah International Aid Association’s U.S. branch. (Federal Compl. | 245.) Plaintiffs claim Taibah was implicated in the 1998 embassy bombings. (Federal Compl. {ff 66, 239, 244.) Additionally, Taibah allegedly works closely with designated-terrorist Global Relief Fund and SHC and has diverted funds to al Qaeda and its affiliates in Bosnia. (Federal Compl. JJ 241, 243.) Through Taibah, Alamoudi is also connected with several SAAR Network entities, including American Muslim Council, American Muslim Foundation, Hajj Foundation, Happy Hearts Trust, IIRO, and Success Foundation. (Federal Compl. Jf 245, 490; Burnett Compl. F¥ 237, 248.) He allegedly used his SAAR connections to funnel money to al Qaeda *568 through various fronts. (Federal Compl. § 247.) Plaintiffs allege that Alamoudi has openly stated his support for Hamas and Hezbollah, both designated terrorist organizations that cooperate with al Qaeda. (Federal Compl. Jf 50, 53 Burnett Compl. § 237.) In August 2003, Alamoudi was detained at Heathrow Airport on his way to Syria. Customs officers seized approximately $340,000 in sequentially numbered bills, two U.S. passports, and one Yemeni passport. (Federal Compl. ¥ 246.) Alamoudi was arrested by U.S. officials at Washington Dulles Airport on September 28, 2003. (Federal Compl. § 247.) He subsequently pleaded guilty to unlicensed travel to and commerce with Libya, false statements on his naturalization application, and tax offenses involving Libyan financial transactions. (Federal Mem. in Opp’n at 6.) He is currently serving a twenty-three year sentence. (/d.) 31] B82] 33] The Burnelf complaint does not allege any act taken by Mr. Alamoudi that could be considered the provision of material support for al Qaeda. The Federal complaint is sustained inasmuch as it claims that Mr. Alamoudi funneled money to al Qaeda through the charities with which he was involved. (Federal Compl. [J 241, 243.) See 18 U.S.C. § 2339(A) (including “currency or other financial securities [and] financial services” in definition of material support). This claim puts Mr. Alamoudi on notice that he is alleged to have provided financial material support to al Qaeda. Because the Federal complaint does not allege that Mr. Alamoudi had any role in directing an enterprise, however, the RICO claims against Mr. Alamoudi are dismissed. In sum, Mr. Alamoudi’s motion to dismiss the Burnett complaint is granted; his motion to dismiss the Federal complaint is denied. HOUSE_OVERSIGHT_017927