HOUSE_OVERSIGHT_023411.jpg
1.67 MB
Extraction Summary
9
People
13
Organizations
4
Locations
4
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal citations / footnotes page (westlaw printout)
File Size:
1.67 MB
Summary
This document is page 51 of a legal citation list related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It lists evidence sources including CIA reports, UN Monitoring Group reports, and U.S. Treasury press releases regarding the designation of various individuals (such as Wa'el Hamza Jelaidan and Yassin al Kadi) and organizations (Al Haramain Islamic Foundation, Muwafaq Foundation) connected to Al Qaida financing and terrorism support. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
People (9)
| Name | Role | Context |
|---|---|---|
| Wa'el Hamza Jelaidan | Designated Individual |
Subject of a September 2002 U.S. Treasury Press Release regarding designation.
|
| Naseef | Meeting Subject |
Mentioned in correspondence regarding a meeting and agreement to launch attacks.
|
| Arnaout | Legal Subject |
referenced in 'Arnaout Evidentiary Proffer'
|
| Mohammad J. A. Khalifa | Respondent / Terrorist |
Described as a 'known international terrorist' in immigration proceedings.
|
| Khalid Sheikh Mohammed | Witness (substituted) |
Mentioned in relation to 'Substitution for the Testimony' in U.S. v. Moussaoui.
|
| Aqeel Al Aqeel | Designated Individual |
Subject of June 2004 U.S. Treasury Press Release regarding designations.
|
| Soliman Al Buthe | Designated Individual |
Subject of September 9, 2004 U.S. Treasury Press Release regarding designations.
|
| Yassin al Kadi | Investigation Subject |
Mentioned in Treasury letters to Swiss officials and German Intelligence Reports.
|
| Yassin Qadi | Investigation Subject |
Alternate spelling of Yassin al Kadi, mentioned in German Intelligence Report.
|
Organizations (13)
Timeline (4 events)
June 2004
Press Release regarding designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation
USA
September 2002
September 9, 2004
Press Release regarding designations of Soliman Al Buthe and U.S. branch of Al Haramain
USA
U.S. Treasury
Soliman Al Buthe
Locations (4)
| Location | Context |
|---|---|
Relationships (3)
Treasury letter regarding Yassin al Kadi and Muwafaq Foundation
Joint designation in June 2004 Press Release
Meeting discussion on MWL letterhead
Key Quotes (2)
"Khalifa, a known international terrorist, 'has been providing support to terrorist groups which have undertaken bombings of civilian targets in [the Philippines], including theaters, and have kidnapped American citizens.'"Source
HOUSE_OVERSIGHT_023411.jpg
Quote #1
"agreement to launch attacks from MWL offices"Source
HOUSE_OVERSIGHT_023411.jpg
Quote #2
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