Al-Qaeda

Organization

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133

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Events

Documents

Also known as:

al-Qaeda in Iraq United Nations Security Council Committee Concerning al-Qaeda and the Taliban Egyptian faction of al-Qaeda ALQ (Al-Qaeda) Spanish al-Qaeda cell

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Event Timeline

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25 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
organization Al Rajhi Bank	Financial	7	3	View
person Aqeel al Aqeel	Material support	6	1	View
person defendants	Financial	6	2	View
organization Al Rajhi Bank	Alleged material support	6	1	View
person defendants	Alleged support	6	2	View
person Yassin al Kadi	Leadership financing	6	1	View
person Saleh Abdullah Kamel	Alleged material support	6	1	View
person Al Rajhi Bank	Financial	5	1	View
person Saleh Abdullah Kamel	Alleged financier	5	1	View
person Suleiman Abdel Aziz Al Rajhi	Alleged financier	5	1	View
person Various defendants (Harvey, Carter, Young, Little, etc.)	Alleged funding support	5	1	View
organization AMI	Financial	5	1	View
organization al Haramain	Front organization	5	1	View
organization Taliban	Support alliance	5	1	View
person Khaled bin Mahfouz	Sponsor	5	1	View
person Collaborators/Sympathizers	Financial	5	1	View
person defendants	Material support	5	1	View
organization AMI	Protection backing	5	1	View
person two other unnamed defendants	Alleged conspirators supporters	5	1	View
organization Al Rajhi Bank	Alleged financier supporter	5	1	View
organization ICA	Alleged financier supporter	5	1	View
person two other unnamed defendants	Material support	5	1	View
person Enaam Arnaout	Sponsor	5	1	View
person Saleh Abdullah Kamel	Financial	5	1	View
person Osama bin Laden	Leader organization	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Drone attacks on Al-Qaeda base.	Tribal areas of Pakistan	View
N/A	N/A	Alleged support to al-Qaeda by Defendants Dallah al Baraka and Saleh Abdullah Kamel	Unspecified	View
N/A	N/A	Anti-Soviet jihad	Afghanistan	View
2002-01-01	N/A	Raid of an al-Qaeda front charity	Unknown	View
2001-09-11	N/A	Attack on the Pentagon and World Trade Center	New York, Arlington	View
2001-09-11	N/A	Attacks on the Pentagon and World Trade Center.	New York/Washington D.C.	View
2001-09-11	N/A	Terrorist attacks on the United States	United States	View
2001-09-11	N/A	Terrorist Attacks	United States	View
2001-09-11	N/A	Terrorist attacks resulting in nearly 3,000 deaths and billions in damages.	American soil	View
2001-09-11	N/A	Attack on the WTC.	New York, USA	View
2001-01-01	N/A	US invasion of Afghanistan	Afghanistan	View
1996-01-01	N/A	al-Qaeda's abrupt departure from Sudan to Afghanistan.	Sudan to Afghanistan	View

HOUSE_OVERSIGHT_029367.jpg

This document appears to be a page from a speech or strategic briefing note regarding global counter-terrorism efforts. It lists various extremist groups (ISIS, ALQ, Boko Haram, etc.) and argues that defeating this 'web' will require a 'war lasting for a generation' and international collaboration. The document bears a House Oversight Committee Bates stamp (029367), indicating it was part of a congressional production.

Speech draft / briefing note / government record

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_028257.jpg

This document appears to be a page from a memoir or manuscript (likely by Ehud Barak) stamped as evidence by the House Oversight Committee. It details a high-level diplomatic confrontation in June 2008 where President George W. Bush explicitly warned Israeli leaders Olmert and Barak against launching a military strike on Iran's nuclear facilities. The text also recounts Barak's critique of Bush's foreign policy regarding Afghanistan, Iraq, and Iran.

Book manuscript / memoir draft (house oversight evidence)

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_024422.jpg

This document appears to be a page from an interview or article transcript (stamped HOUSE_OVERSIGHT_024422) featuring a speaker named Siegel. Siegel discusses the concept of 'Civilization Jihad,' arguing that groups like the Muslim Brotherhood, CAIR, and ISNA are using 'lawfare' and infiltration to subvert Western society from within, distinct from the violent Jihad of Al-Qaeda. The text criticizes the Obama administration's approach to these threats and references figures such as Daniel Pipes, Brooke Goldstein, and Steve Emerson.

Interview transcript / article / congressional record

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_024410.jpg

This document outlines a perspective on the threat of "Islamic Enemy" and Jihad, categorizing it into three levels: violent Jihad, "Civilization Jihad" (societal infiltration), and International Institutional Jihad. The author, Siegel, argues that while violent attacks like 9/11 are the most visible, the non-violent infiltration of Western institutions by groups like the Muslim Brotherhood poses a more insidious threat to Western laws and freedoms.

Written correspondence / interview excerpt

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_024398.jpg

This document outlines a perspective on the threat of "Islamic supremacy" and "Jihad," categorizing it into three levels: violent Jihad (terrorism), "Civilization Jihad" (infiltration of societal institutions), and "International Institutional Jihad" (influence via international bodies like the UN). The author, Siegel, criticizes the Obama administration for downplaying non-violent threats and highlights the activities of the Muslim Brotherhood and affiliated groups in the US. It urges readers to review the work of specific activists who have investigated these issues.

Written statement / testimony / correspondence

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_020310.jpg

This document page (158) details the history of NSA surveillance expansion following the 9/11 attacks, specifically focusing on the USA Patriot Act of 2001 and the FISA Amendments Act of 2008. It discusses the conflict between government intelligence gathering and privacy advocates (hacktivists), the technical measures taken to bypass encryption/TOR, and the subsequent bureaucratic compliance framework established involving the DOJ and DOD. While part of a larger House Oversight cache, this specific page contains no direct mention of Jeffrey Epstein or his associates.

Government report / congressional oversight document

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_018403.jpg

This document appears to be page 171 of a geopolitical manuscript or report obtained by House Oversight. It discusses a strategy called 'Hard Gatekeeping' for the United States in a connected age, arguing for the control of 'topological mechanisms of power' rather than traditional democratization or military force. The text references Google and Al-Qaeda to illustrate modern asymmetric power, and quotes historian Carl Schmitt and Lord Balfour to draw historical parallels regarding borders, spatial divisions, and imperial defense.

Manuscript page / report excerpt (discovery document)

2025-11-19

Analysis Source

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