HOUSE_OVERSIGHT_017923.jpg
3.05 MB
Extraction Summary
4
People
6
Organizations
5
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal opinion / court document (westlaw printout)
File Size:
3.05 MB
Summary
This document is page 20 of a legal opinion (392 F.Supp.2d 539) regarding *In re Terrorist Attacks on September 11, 2001*. It discusses the court's jurisdiction over defendants Wa'el Jalaidan and the Rabita Trust, detailing Jalaidan's alleged role as a founder and logistics chief for al Qaeda and his connections to Osama bin Laden. While the document bears a House Oversight stamp (HOUSE_OVERSIGHT_017923), often associated with broader financial investigations, the text itself focuses strictly on 9/11 terrorist financing liability and does not mention Jeffrey Epstein.
People (4)
| Name | Role | Context |
|---|---|---|
| Wa'el Jalaidan | Defendant / Alleged Terrorist |
Designated a terrorist by Treasury, alleged founder of al Qaeda, logistics chief, former General Director of Rabita T...
|
| Osama bin Laden | Terrorist Leader |
Head of al Qaeda, associate of Jalaidan.
|
| Adel A.J. Batterjee | Defendant |
Mentioned in comparison regarding jurisdiction and connections to BIF.
|
| Abu Zubaydah | Lieutenant to bin Laden |
Allegedly acknowledged Jalaidan as a known associate.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Benevolence International Foundation (BIF) |
Charity defendant; offices raided in Bosnia.
|
|
| Rabita Trust |
Defendant organization; Jalaidan served as General Director.
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| al Qaeda |
Terrorist organization.
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| United States Department of Treasury |
Government body that designated Jalaidan a terrorist.
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| Muslim World League (MWL) |
Organization Jalaidan was in charge of in Peshawar.
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| SJRC |
Defendant organization connected to Jalaidan.
|
Timeline (2 events)
March 2002
Bosnian authorities raided offices of charity Defendant BIF.
Bosnia
Bosnian authorities
BIF
September 11, 2001
Terrorist Attacks (Subject of the litigation)
United States
Locations (5)
| Location | Context |
|---|---|
|
Jurisdictional target; target of terrorist activities.
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|
Location where Jalaidan fought and trained warriors.
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Location of BIF office raid in March 2002.
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Location where Jalaidan was in charge of MWL.
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Mentioned regarding personal jurisdiction.
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Relationships (3)
Jalaidan described as logistics chief of bin Laden's organization; fought on bin Laden's side.
Served as General Director.
Leadership of BIF's United States operations.
Key Quotes (4)
"The United States Department of Treasury has designated Defendant Jalaidan a terrorist, frozen his assets, and named him 'one of the founders of al Qaeda.'"Source
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Quote #1
"The 'Golden Chain' is a group of documents that was discovered by Bosnian authorities searching the offices of charity Defendant BIF in March 2002."Source
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Quote #2
"Jalaidan... served in the early days of al Qaeda to attract and train holy warriors from around the world for the war in Afghanistan"Source
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Quote #3
"someone who is alleged to be a founder, an admitted associate, and a provider of financial and logistical support to al Qaeda, has purposefully directed his activities at the United States"Source
HOUSE_OVERSIGHT_017923.jpg
Quote #4
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