HOUSE_OVERSIGHT_023395.jpg
3.18 MB
Extraction Summary
9
People
17
Organizations
6
Locations
5
Events
5
Relationships
4
Quotes
Document Information
Type:
Legal document / court opinion (westlaw printout)
File Size:
3.18 MB
Summary
This document is page 35 of a legal opinion (2012 WL 257568) related to 'In re: Terrorist Attacks on September 11, 2001', bearing a House Oversight Committee stamp. It details allegations against Saudi financial institutions, including Al Rajhi Bank, Saudi American Bank, and DMI Trust, regarding their financing of Al Qaeda, Hamas, and other terrorist groups through complex networks of charities and investments. The text specifically highlights a $50 million capital injection by Osama bin Laden into Al Shamal Bank and names various Saudi royals and businessmen as knowingly supporting terrorism. While labeled as Epstein-related in the prompt, the text itself focuses exclusively on 9/11 litigation and terror financing.
People (9)
| Name | Role | Context |
|---|---|---|
| Osama bin Laden | Terrorist Leader |
Founder of Al Shamal Bank with $50M capital; tied to Al Rajhi family and DMI Trust entities.
|
| Mousa Marzook | Hamas Leader / Terrorist |
Owner of Infocom, a Texas-based company that hosted Al Rajhi Bank's website.
|
| Adel Baterjee | Chairman of Al Shamal Bank |
Wealthy Saudi businessman and close associate of Osama bin Laden.
|
| Mohamed al-Faisal al-Saud | Chairman of DMI Trust |
Prince, alleged collaborator of al-Qaeda, engaged in sponsorship of terrorism through DMI Trust.
|
| Haydar Mohamed Bin Laden | Director |
Brother of Osama bin Laden; Director of Islamic Investment Company of the Gulf.
|
| Hassan Abdallah Al Turabi | Supervising Board Director |
Appointed by DMI Trust, embraced ideology of violence and encouraged terrorist groups.
|
| Youssef al-Karadawi | Spiritual Leader / Board Member |
Spiritual leader of Muslim Brotherhood, barred from US, member of DMI Trust Religious Board.
|
| Saleh Abdullah Kamel | Founder |
Established Dallah Al Baraka; visited Sudan with Saudi officials; investments with Bin Laden.
|
| Yassin Al-Qadi | Terrorist |
Named Specially Designated Global Terrorist; visited Sudan with Saleh Abdullah Kamel.
|
Organizations (17)
Timeline (5 events)
1991
Saleh Abdullah Kamel visit to Sudan with Saudi officials and Yassin Al-Qadi
Sudan
November 1999
Locations (6)
| Location | Context |
|---|---|
Relationships (5)
Ties to personal secretary, donors to SAAR network, associated with Golden Chain donors.
Texas-based company owned and operated by Mousa Marzook.
Provision of funds to Tulkarm Charity Committee; hosting website with Infocom.
Prince Mohamed al-Faisal al-Saud
→
Leadership
→
DMI Trust
Chairs all of DMI Trust's entities.
Provided capital of $50 million in 1991.
Key Quotes (4)
"allegations support a reasonable inference that defendants’ provision of material support to al-Qaeda was done either knowingly or recklessly."Source
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Quote #1
"Osama bin Laden helped establish Al Shamal Bank in 1991 by providing capital of $50 million"Source
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Quote #2
"DMI Trust is alleged to have served as one of the central banking entities that... Saudi Arabia used to 'channel[] massive financial support for the spread of Wahhabism'"Source
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Quote #3
"Saleh Abdullah Kamel... entered into 'symbiotic business' investments with Osama bin Laden’s entities and the government of Sudan."Source
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Quote #4
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