In Havlish,   et   al.   v.   bin   La den,   et   al. , Judge Daniels held that the Islamic Republic of Iran, its Supreme Leader Ayatollah Ali Hosseini Khamenei, former Iranian president Ali Akbar Hashemi Rafsanjani, and Iran's agencies and instrumentalities, including, among others, the Iranian Revolutionary Guard Corps ("IRGC"), the Iranian Ministry of Intelligence and Security ("MOIS"), and Iran's terrorist proxy Hezbollah, all materially aided and supported al Qaeda before and after 9/11.  

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The evidence was developed over a seven-year international investigation by the Havlish attorneys who pursued the 9/11 Commission's recommendation regarding an apparent link between Iran, Hezbollah, and the 9/11 hijackers, following the Commission's own eleventh-hour discovery of significant National Security Agency ("NSA") intercepts: "We believe this topic requires further investigation by the U.S. government."  9/11 Commission Report, p. 241.

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Attorneys emphasized that it is important to understand that Iran, Hezbollah, and al Qaeda formed a terror alliance in the early 1990s.  The attorneys cited their national security and intelligence experts, including Dr. Patrick Clawson, Dr. Bruce Tefft, Clare Lopez, Kenneth Timmerman, Dr. Ronen Bergman, Edgar Adamson, and 9/11 Commission staff members Dietrich Snell, Dr. Daniel Byman, and Janice Kephart, as well as the published writings of Robert Baer, to explain how the pragmatic terror leaders overcame the Sunni-Shi'a divide in order to confront the U.S. (the "Great Satan") and Israel (the "Lesser Satan").  Iran and Hezbollah then provided training to members of al Qaeda in, among other things, the use of explosives to destroy large buildings.  The Iran-Hezbollah-al Qaeda alliance led to terror strikes against the U.S. at Khobar Towers, Saudi Arabia (1996), the simultaneous U.S. embassy bombings in Kenya and Tanzania (1998), and the USS   Cole (2000).  Shortly after the Cole attack, Iran was facilitating the international travel of the 9/11 hijackers.