Jamal Al Fadl
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
United States
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Cooperating witness |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-08-01 | N/A | FBI Interview with former Al Qaeda member Jamal Al Fadl | Unknown | View |
HOUSE_OVERSIGHT_023413.jpg
This document contains the footnotes (citations 75-96) from a 2012 legal document titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It references evidentiary exhibits, FBI reports, and Treasury Department documents concerning the financing of terrorism, specifically alleging that senior officers of al Rajhi Bank knowingly sponsored al Qaeda. The document mentions the 'Golden Chain' donor list and cites the 9/11 Commission Monograph on Terrorist Financing multiple times.
HOUSE_OVERSIGHT_023396.jpg
This document is a page from a Westlaw printout of a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) stamped with a House Oversight Committee Bates number. It details the legal standards for detaining individuals as 'part of' al-Qaeda, referencing the 'Golden Chain' document which identifies financiers such as Saleh Abdullah Kamel and Suleiman Abdel Aziz al Rajhi. The text analyzes D.C. Circuit precedents regarding habeas corpus petitions from Guantanamo Bay detainees and the evidentiary standards required to prove material support for terrorism.
HOUSE_OVERSIGHT_023382.jpg
This document is a page from a legal filing (2012 WL 257568) related to 9/11 terrorist attacks litigation, specifically detailing the financial infrastructure of al-Qaeda. It describes the interconnections between Osama bin Laden, various financial institutions (Al Shamal, Faisal Islamic Bank, Tadamon, Al Rajhi Bank), and individuals designated as terrorists or sponsors. It notably discusses the discovery of the 'Golden Chain' document in Bosnia, which identified major financial benefactors of al-Qaeda.
HOUSE_OVERSIGHT_023381.jpg
This document is a page from a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) retrieved from Westlaw, bearing a House Oversight stamp. It details the financial infrastructure supporting al-Qaeda, specifically implicating financial institutions such as Al Shamal, FIBS, Al Rajhi Bank, and National Commercial Bank (NCB) in knowingly providing services and funneling money to the terrorist organization. The text cites testimony confirming that high-ranking banking officials had direct ties to Osama bin Laden and that the banks used charity fronts to channel funds for 'financial jihad.' Note: While labeled as an Epstein-related document request, this specific page contains no mention of Jeffrey Epstein or Ghislaine Maxwell; it focuses entirely on 9/11 terrorist financing litigation.
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