Terrorist organizations
PersonMentions
0
Relationships
2
Events
1
Documents
0
Also known as:
Terrorist organization
Relationship Network
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Event Timeline
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Defendant (Terrorist Leader)
|
Founder leader |
5
|
1 | |
|
person
Saudi officials
|
Alleged funding support |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2001-09-11 | N/A | Terrorist Attacks | United States | View |
No documents found for this entity.
Total Received
$0.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Arab Bank accounts | Terrorist organiz... | $0.00 | Allegation that Arab Bank accounts were used to... | View |
| N/A | Received | Saudi Arabia | Terrorist organiz... | $0.00 | Alleged funding for terrorist organization resp... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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