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Taibah

Organization
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Also known as:
Taibah International
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HOUSE_OVERSIGHT_017928.jpg

This document is a page from a 2005 legal opinion (392 F.Supp.2d 539) regarding litigation surrounding the September 11, 2001 terrorist attacks. It details rulings on motions to dismiss for various defendants including the Success Foundation (dismissed), Wa'el Jalaidan (denied), IIRO (denied), Rabita Trust (denied), and the SAAR Network. It discusses allegations of financial support for al Qaeda and corporate structures involving entities in Herndon, Virginia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry, potentially related to financial oversight, though Jeffrey Epstein is not explicitly mentioned on this specific page.

Legal opinion / court order (district court)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017914.jpg

This document is an excerpt from a 2005 court case, In re Terrorist Attacks on September 11, 2001, detailing allegations against the Saudi High Commission (SHC) and Prince Salman for funding and supporting terrorism. It outlines claims that the SHC diverted charitable funds to al Qaeda, employed terrorists in Bosnia, and possessed incriminating materials related to attacks on U.S. targets.

Legal court document / judicial opinion
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023383.jpg

This document is a page from a 2012 legal filing titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' obtained from House Oversight records. It details the financial support network of al-Qaeda, specifically focusing on 'The Golden Chain' list of donors, which includes prominent figures such as Khalid bin Mahfouz, Suleiman al Rajhi, and the half-brothers of Osama bin Laden (Bakr, Tariq, Yeslam, and Omar). The text outlines how these individuals allegedly used charities (IIRO, SAAR, Muwafaq) and corporate entities (Saudi Binladin Group) to funnel millions of dollars to al-Qaeda operations.

Legal document (westlaw case printout)
2025-11-19
Analysis Source
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