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2.33 MB

Extraction Summary

2
People
14
Organizations
8
Locations
3
Events
1
Relationships
3
Quotes

Document Information

Type: Legal document (court opinion/case law from westlaw)
File Size: 2.33 MB
Summary

This document is a page from a legal opinion (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001) detailing the origins of al-Qaeda. It describes how Osama bin Laden and Abdullah Azzam established the organization from the infrastructure of the Afghan jihad, utilizing a financial network known as the 'Golden Chain' comprised of various Islamic charities. The text also outlines specific fatwas issued by Bin Laden between 1992 and 1998 declaring war on the United States. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the content on this specific page relates entirely to terrorism financing and history, with no direct mention of Jeffrey Epstein.

People (2)

Name Role Context
Osama bin Laden Leader/Founder of al-Qaeda
Traveled to Afghanistan in 1980; established financial infrastructure; founded Maktab al Khidmat; issued fatwas again...
Abdullah Azzam Co-founder
Founded Maktab al Khidmat with Bin Laden; agreed to establish al-Qaeda as a base for future jihad.

Timeline (3 events)

1980
Osama bin Laden traveled to Afghanistan to participate in the jihad.
Afghanistan
1988
Founding of al-Qaeda by Bin Laden and Azzam.
Afghanistan
April 1988
Victory for the Afghan jihad; Moscow declared withdrawal of military forces.
Afghanistan
Soviet Union Mujahedeen

Relationships (1)

Osama bin Laden Co-founders Abdullah Azzam
Together with Abdullah Azzam, bin Laden founded the Maktab al Khidmat... Bin Ladin and [Abdullah] Azzam agreed that the organization... should not be allowed to dissolve.

Key Quotes (3)

"The ruling to kill Americans and their allies - civilians and military - is an individual duty for every Muslim who can do it in any country in which it is possible to do."
Source
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Quote #1
"Bin Ladin and [Abdullah] Azzam agreed that the organization successfully created for Afghanistan should not be allowed to dissolve."
Source
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Quote #2
"...efforts should be *28 concentrated on destroying, fighting and killing the enemy until, by the Grace of Allah, it is completely defeated."
Source
HOUSE_OVERSIGHT_023377.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,084 characters)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
The Origins of al-Qaeda
As alleged in plaintiffs' pleadings and confirmed by countless governmental investigations, al-Qaeda has its origins in the
jihad against the Soviet occupation of Afghanistan, which served as a rallying point for *25 Islamic extremists in the Middle
East. In 1980, Osama bin Laden traveled to Afghanistan to participate in the jihad, and gained prominence for his role in
establishing the financial and logistical infrastructure that sustained the mujahedeen fighters.
Bin Ladin understood better than most of the volunteers the extent to which the continuation and eventual success of the jihad
in Afghanistan depended on an increasingly complex, almost worldwide organization. This organization included a financial
support network that came to be known as the "Golden Chain," put together mainly by financiers in Saudi Arabia and the
Persian Gulf states. Donations flowed through charities or other non-governmental organizations (NGOs).8
Together with Abdullah Azzam, bin Laden founded the Maktab al Khidmat ("Office of Services") to facilitate the provision
of financial and logistic support to the mujahedeen.9 Throughout the Afghan jihad, Maktab al Khidmat worked in concert
with a network of purported charities and relief organizations, including the Muslim World League ("MWL"), International
Islamic Relief Organization ("IIRO"), Rabita Trust, Al Haramain Islamic Foundation ("Al Haramain"), Muwafaq Foundation
*26 ("Muwafaq"), and the Saudi Red Crescent Society, to provide travel documents, funds, transportation, training facilities,
arms, physical assets and other support to the mujahedeen.10 Fueled by donations from wealthy supporters in Saudi Arabia
and the Gulf, this network of ostensible charities established a vast infrastructure to support the mujahedeen opposition to the
Soviet occupation of Afghanistan.11
At the conclusion of the Afghan jihad, bin Laden determined that the network that supported the mujahedeen in Afghanistan
should not be abandoned, but rather adapted to serve as a foundation for waging a global jihad against all of the perceived
enemies of Islam, and in particular, the United States.12 As the 9-11 Commission explained:
*27 April 1988 brought victory for the Afghan jihad. Moscow declared it would pull its military forces out of Afghanistan
within the next nine months. As the Soviets began their withdrawal, the jihad's leaders debated what to do next.
Bin Ladin and [Abdullah] Azzam agreed that the organization successfully created for Afghanistan should not be allowed to
dissolve. They established what they called a base or foundation (al Qaeda) as a potential general headquarters for future
jihad.13
Once al-Qaeda was established, bin Laden turned its focus towards the United States. This was not done secretly, but rather
publicly, in a series of fatwas. "Bin Ladin began delivering diatribes against the United States before he left Saudi Arabia [in
1991]. He continued to do so after he arrived in Sudan. In early 1992, the Al Qaeda leadership issued a jihad against the
Western 'occupation' of Islamic lands...[s]pecifically singling out U.S. forces for attack."14 In a 1996 fatwa, tellingly entitled
"Declaration of War against the Americans Occupying the Land of the Two Holy Places," bin Laden asserted that "the
occupying American enemy is the principle and the main cause of the situation. Therefore efforts should be *28 concentrated
on destroying, fighting and killing the enemy until, by the Grace of Allah, it is completely defeated." In 1998, bin Laden
proclaimed to the world:
The ruling to kill Americans and their allies - civilians and military - is an individual duty for every Muslim who can do it in
any country in which it is possible to do.15
These fatwas ensured that those who provided support to al-Qaeda knew and understood that al-Qaeda was directing its
conduct at the United States.
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 17
HOUSE_OVERSIGHT_023377

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