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2.35 MB
Extraction Summary
6
People
9
Organizations
4
Locations
6
Events
4
Relationships
4
Quotes
Document Information
Type:
Legal document (court opinion/order)
File Size:
2.35 MB
Summary
This document is page 815 of a court opinion (In Re Terrorist Attacks on September 11, 2001) from the S.D.N.Y. dated 2005. It details allegations that Prince Mohamed, as CEO of DMI (Dar al-Maal al-Islami Trust), provided financial support and banking services to al Qaeda and Osama bin Laden through institutions like Faisal Islamic Bank and Al Shamal Islamic Bank. The text discusses jurisdiction arguments and lists specific terrorist events (1993 WTC bombing, 1998 embassy bombings, 9/11) as part of a common scheme. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
People (6)
| Name | Role | Context |
|---|---|---|
| Prince Mohamed | Defendant |
Accused of providing funding and financial support to al Qaeda; CEO of DMI.
|
| Osama bin Laden | Terrorist Leader |
Leader of al Qaeda; half-brother of Haydar Mohamed bin Laden.
|
| Haydar Mohamed bin Laden | Board Member |
Member of DMI Board of Directors; half-brother of Osama bin Laden.
|
| Al Fadl | Witness |
Provided testimony in May 2001 regarding Faisal Islamic Bank holding accounts for al Qaeda.
|
| Wa'el Julaidan | Designated Terrorist |
Held accounts in a DMI subsidiary.
|
| Yassin Kadi | Designated Terrorist |
Held accounts in a DMI subsidiary.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| al Qaeda |
Terrorist organization; co-defendant.
|
|
| DMI |
Dar al-Maal al-Islami Trust; financial institution headed by Prince Mohamed.
|
|
| Faisal Islamic Bank (FIBS) |
Defendant; accused of providing banking services to conspiracy.
|
|
| Faisal Islamic Bank Sudan |
Founder of Al Shamal Islamic Bank.
|
|
| Al Shamal Islamic Bank |
Described as instrumental in bin Laden's financial support network.
|
|
| Chrysler Capital Corp. |
Cited in case law.
|
|
| Helicopteros Nacionales de Colombia, S.A. |
Cited in case law regarding jurisdiction.
|
|
| Drexel Firestone, Inc. |
Cited in case law (Bersch v. Drexel Firestone).
|
|
| Metro. Life |
Cited in case law.
|
Timeline (6 events)
Locations (4)
| Location | Context |
|---|---|
|
Target of attacks; jurisdiction location.
|
|
|
Southern District of New York (S.D.N.Y.) court.
|
|
|
Location of 1998 embassy bombings.
|
|
|
Location of Faisal Islamic Bank Sudan.
|
Relationships (4)
Prince Mohamed became CEO of DMI on October 17, 1983.
Haydar Mohamed bin Laden, a half-brother of Osama bin Laden.
Plaintiffs claim Prince Mohamed and al Qaeda agreed to injure the United States.
Had accounts in a DMI subsidiary.
Key Quotes (4)
"Plaintiffs claim that Prince Mohamed and al Qaeda agreed to injure the United States through acts of international terrorism."Source
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Quote #1
"Prince Mohamed participated in the conspiracy by providing funding, financial support, and banking services through FIBS."Source
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Quote #2
"Al Shamal Islamic Bank is an instrumental bank in bin Laden’s financial support network."Source
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Quote #3
"Prince Mohamed knew or should have known of these and other activities and acted as an aider and abettor and material sponsor of al Qaeda..."Source
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Quote #4
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