Abdel Abdul Jalil Batterjee

Person

Mentions

2

Relationships

2

Events

3

Documents

1

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2 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Enaam M. Arnaout	Business associate	5	1	View
person Osama bin Laden	Alleged supporter	5	1	View

Date	Event Type	Description	Location	Actions
1997-09-15	N/A	Batterjee allegedly transferred control of BIF to Arnaout.	N/A	View
1993-01-01	N/A	BIF filed application to conduct business in Florida.	Florida	View
1991-01-01	N/A	Biography of Osama bin Laden jointly published by WAMY and BIF.	N/A	View

HOUSE_OVERSIGHT_017889.jpg

This document is a page from a federal court opinion regarding the 'Burnett' litigation, involving claims against Abdel Abdul Jalil Batterjee, the Benevolence International Foundation (BIF), and the World Assembly of Muslim Youth (WAMY) for alleged ties to Al Qaeda and Osama bin Laden. The text details allegations that Batterjee funded BIF, commissioned a biography of Bin Laden, and transferred control of the charity to Enaam Arnaout, who was indicted for roles in the 9/11 attacks. Batterjee disputes these claims, denying financial support to BIF after 1993 and denying knowledge of Bin Laden's activities, while also contesting jurisdiction and service of process.

Legal document (court opinion/federal supplement)

2025-11-19

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$48,464.00

1 transactions

Net Flow

-$48,464.00

1 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Paid	Abdel Abdul Jalil...	BIF (Benevolence ...	$48,464.00	Contribution shown in BIF records.	View

As Sender

1

As Recipient

1

Total

2

Relocation

From: Abdel Abdul Jalil Batt...

To: Enaam M. Arnaout

Batterjee requested that Arnaout relocate his family to Saudi Arabia.

Request

2002-01-01

Communication Source

U.S. Government Scrutiny

From: Enaam M. Arnaout

To: Abdel Abdul Jalil Batt...

Arnaout allegedly told Batterjee he was worried about being under scrutiny of the U.S. government.

Conversation

2001-10-01

Communication Source

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