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The estate and family members of an American serviceman killed during the 1983 bombing in Beirut, allegedly by Hezbollah, brought suit against Iran and its Ministry of Intelligence and Security for his wrongful death. Invoking the state-sponsored terrorism exception to the Foreign Sovereign Immunities Act (a law that allows foreign nations to be immune from lawsuits from American citizens in most cases), they alleged that Iran should be held liable for providing financial support to Hezbollah. Iran did not file an answer to the charge. The Court entered judgment in favor of the family, granting compensatory damages in the amount of $13,241,486 to the serviceman’s widow, parents, and children.

The widow of an American serviceman killed during the 1983 bombing in Beirut, allegedly by Hezbollah, brought suit against Iran and its Ministry of Intelligence and Security for compensatory damages for wrongful death, solatium (referring to “the mental anguish, bereavement, and grief that those with a close relationship to the decedent experience as a result of the decedent’s death”), intentional infliction of emotional distress, and punitive damages. She sued under the state-sponsored terrorism exception to the Foreign Sovereign Immunities Act (allowing sovereign states that financially sponsor terrorism to be sued), alleging that Iran provided financial support to Hezbollah. Iran did not file an answer to the charge. The Court entered judgment in favor of the plaintiff, awarding her $18,297,000 in compensatory damages for economic and emotional loss. The Court noted, however, that it could not award punitive damages against a foreign state.

The survivor and the family of two men who were kidnapped and held for three weeks by the Kurdistan Workers Party (PKK) sued the PKK under the Antiterrorism Act of 1991, as well as Syria, its Ministry of Defense, and several high-ranking Syrian officials under the state-sponsored terrorism exception to the Foreign Sovereign Immunities Act (FSIA) (which allows individuals to sue nations that sponsor terrorism). Syria moved to have the case dismissed, citing a lack of jurisdiction, insufficient process, and failure to make a claim. The Court allowed the plaintiffs an opportunity to address the points brought up by the defendants in an amended complaint, denying the defendant’s motion to dismiss without prejudice. The defendant’s subsequent motion to dismiss was denied. In July 2009, a status report was filed by the defendant, and the case was still open as of August 2011.

Injured survivors of a suicide bombing attack in Israel, allegedly by Hamas, and the family members of the deceased, sued Iran, its Ministry of Information and Security, and the Iranian Revolutionary Guard for compensatory damages for assault, battery, intentional infliction of emotional distress, loss of prospective income, and solatium (appropriate “when extreme and outrageous conduct has caused grief and anguish to plaintiffs closely related to a victim of terrorism”), as well as punitive damages. They brought suit under the state-sponsored terrorism exception to the Foreign Sovereign Immunities Act (allowing sovereign states that financially sponsor terrorism to be sued), alleging that Iran should be liable for providing financial support to Hamas. Iran did not file an answer to the charge. The court entered judgment in favor of the plaintiffs, awarding them  compensatory damages in the amount of $111,963,607.87 for physical damages and economic and emotional loss, as well as punitive damages in the amount of $300,000,000 against the Ministry of Intelligence and Security.

The plaintiff, Dennis Balk, a former professor at the New York Institute of Technology (NYIT) in Bahrain, brought this suit against the New York Institute of Technology after he was fired. Balk alleged that he was fired from his position after a daily Bahrain newspaper, Al-Ayam, published an article stating that he had posted to his class website a controversial cartoon depicting the Prophet Muhammad in rags. Balk brought this claim, which alleged discrimination based on race, religion, and national origin in violation of Title VII. The plaintiff also brought a motion to compel the deposition of Dr. Mohammed Hussein, the Executive Director of the Middle East for NYIT. The District Court determined that Dr. Hussein's deposition was necessary in the "interest of justice" within the meaning of the Walsh Act because of his alleged involvement in the plaintiff's firing. The District Court additionally found that given Dr. Hussein's periodic travel to the US, it was not unreasonable to compel Dr. Hussein to appear.

The children of an American citizen who was killed in a suicide bombing attack in Israel by Hamas sued Iran, its Ministry of Intelligence and Security, and several high-ranking Iranian officials. They brought suit under the state-sponsored terrorism exception to the Foreign Sovereign Immunities Act (allowing sovereign states that financially sponsor terrorism to be sued), alleging that Iran should be liable for providing financial support to Hamas. Iran did not file an answer to the charge. The Court awarded the victim’s estate $1,000,000 for the pain and suffering she experienced before death. The Court further awarded the four children compensatory damages in the amount of $3,000,000 each, for a total of $12,000,000. The Court also awarded punitive damages in the amount of $300 million against all defendants besides Iran jointly and severally.

The plaintiffs, the surviving family members and the estate of an American citizen who was assassinated, allegedly by Hezbollah, while serving as the president of the American University of Beirut, brought a wrongful death action against Iran. They sued under the state-sponsored terrorism exception to the Foreign Sovereign Immunities Act (allowing sovereign states that financially sponsor terrorism to be sued), alleging that Iran should be liable for providing financial support to Hezbollah. Iran did not file an answer to the charge. The Court entered judgment in favor of the plaintiffs, awarding compensatory damages in the amount of $31,525,296 to the family for economic loss as well as mental anguish.

The U.S. accused a group of defendants of financial dealings with terrorists, on the basis that they had entered into Islamic financial agreements—specifically a profit-sharing arrangement known as a mudaraba contract—with a known leader of Hamas, a relative of one of the members of the defendant group. The U.S. District Court for the Northern District of Texas found them guilty. On appeal, this Court held that there was enough evidence to suggest that the defendants knew that their relative was a designated terrorist but continued to do business with him. The Court thus upheld the District Court’s guilty verdict.

Constitution for Bahrain in English, published with the permission of Constitute.

Constitution for Egypt in English, published with the permission of Constitute.

On March 6, 2017, President Donald J. Trump issued a revised Executive Order which barred, with certain exceptions, entry to the United States of nationals from six predominantly Muslim countries, suspended the entry of refugees for 120 days, and reduced the number of refugees who can be admitted to the United States by more than half. The Plaintiffs (political activist Linda Sarsour, as well as 26 additional Muslim individuals) filed an emergency motion for a temporary restraining order and/or preliminary injunction. While other litigation opposing the revised Executive Order were filed to enjoin only Sections 2 and 6 of the revised Executive Order, in this case the Plaintiffs asked the Court to enjoin the enforcement of the revised Executive Order in its entirety. In order for the Plaintiffs to succeed, they had to prove that (1) they are likely to succeed on the merits of their case; (2) they are likely to suffer irreparable harm in the absence of injunctive relief; (3) the balance of the equities tips in their favor; and (4) an injunction would be in the public interest. Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 22, 129 S. Ct. 365, 172 L. Ed. 2d 249 (2008).

Constitution for Oman in English, published with the permission of Constitute.

Constitution for Saudi Arabia in English, published with the permission of Constitute.

Constitution for Iran in English, published with the permission of Constitute.

Constitution for Yemen in English, published with the permission of Constitute.

Constitution for Israel in English, published with the permission of Constitute.

Constitution for Iraq in English, published with the permission of Constitute.

Constitution for Jordan in English, published with the permission of Constitute.

Constitution for Kuwait in English, published with the permission of Constitute.

This document is the first draft of Criminal Procedure Bill prepared and adopted by the parliament and sent to the Guardian Council for review.