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Adel Abdul Jalil Batterjee

Person
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4
Relationships
1
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0
Documents
2
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person Osama bin Laden
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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.

Legal citation list / footnotes (westlaw printout)
2025-11-19
Analysis Source

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
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