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Benevolence International Foundation

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Date Event Type Description Location Actions
2002-01-01 N/A Raid of Bosnian offices Bosnia View

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.

Legal document / court opinion (westlaw printout)
2025-11-19
Analysis Source

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.

Legal document (westlaw printout of a court opinion/filing)
2025-11-19
Analysis Source
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