HOUSE_OVERSIGHT_023383.jpg
2.74 MB
Extraction Summary
13
People
12
Organizations
4
Locations
2
Events
4
Relationships
4
Quotes
Document Information
Type:
Legal document (westlaw case printout)
File Size:
2.74 MB
Summary
This document is a page from a 2012 legal filing titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' obtained from House Oversight records. It details the financial support network of al-Qaeda, specifically focusing on 'The Golden Chain' list of donors, which includes prominent figures such as Khalid bin Mahfouz, Suleiman al Rajhi, and the half-brothers of Osama bin Laden (Bakr, Tariq, Yeslam, and Omar). The text outlines how these individuals allegedly used charities (IIRO, SAAR, Muwafaq) and corporate entities (Saudi Binladin Group) to funnel millions of dollars to al-Qaeda operations.
People (13)
| Name | Role | Context |
|---|---|---|
| Osama bin Laden | Leader of al-Qaeda |
Recipient of funding from family and Golden Chain members.
|
| Khalid bin Mahfouz | Financier |
Member of Golden Chain, founder of Muwafaq Foundation, accused of funding al-Qaeda.
|
| Suleiman al Rajhi | Financier |
Member of Golden Chain, IIRO Board Member, founder of SAAR Foundation.
|
| Abdullah al Rajhi | Financier |
Role in al-Qaeda charity fronts.
|
| Yassin al Kadi | Defendant |
Co-founded Muwafaq Foundation with bin Mahfouz.
|
| Bakr bin Laden | Defendant / Half-brother to Osama |
Saudi Binladin Group executive, Golden Chain member, IIRO contributor.
|
| Tariq bin Laden | Defendant / Half-brother to Osama |
Saudi Binladin Group executive.
|
| Yeslam bin Laden | Defendant / Half-brother to Osama |
Managed Swiss bank accounts for Osama's benefit.
|
| Omar bin Laden | Defendant / Half-brother to Osama |
Saudi Binladin Group executive.
|
| Abdullah bin Laden | Defendant / Half-brother to Osama |
Established US branches of Taibah International and WAMY USA.
|
| Yousef Jameel | Defendant / Financier |
Golden Chain member, sponsor of al-Qaeda through charities.
|
| Saleh Kamel | Defendant / Financier |
Golden Chain member, sponsor of al-Qaeda through businesses and charities.
|
| Dalian al Baraka | Defendant-Appellee |
Controlled by Saleh Kamel, used to support al-Qaeda.
|
Organizations (12)
Timeline (2 events)
1996
al-Qaeda's abrupt departure from Sudan to Afghanistan.
Sudan to Afghanistan
Locations (4)
| Location | Context |
|---|---|
Relationships (4)
Document states they are half-brothers.
Document states they are half-brothers.
Founded Muwafaq Foundation together.
Kamel controlled financial institutions including Dalian al Baraka.
Key Quotes (4)
"The Golden Chain thus provides a list of the most significant donors to al-Qaeda."Source
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Quote #1
"forced the Bin Ladin family to find a buyer for Usama's share of the family company."Source
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Quote #2
"Bakr, Tariq, and Omar are alleged to have used their positions within the Saudi Binladin Group... to channel support to their sibling Osama"Source
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Quote #3
"Yeslam bin Laden supported al-Qaeda through the management of Swiss bank accounts for Osama's benefit."Source
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Quote #4
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