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Arnaout

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Date Event Type Description Location Actions
2003-02-04 N/A Court ruling N.D. Ill. View

HOUSE_OVERSIGHT_017883.jpg

This document is a page from a Federal Supplement court opinion (likely In re Terrorist Attacks on September 11, 2001) bearing a House Oversight stamp. It details the court's decision to grant Mr. Al-Husani's motion to dismiss due to lack of personal jurisdiction and insufficient evidence linking him to the 'Golden Chain' list of al Qaeda donors. The document also introduces the analysis of jurisdiction over NCB (National Commercial Bank), noting Plaintiffs' arguments regarding NCB's subsidiary in New York City.

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

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_023411.jpg

This document is page 51 of a legal citation list related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It lists evidence sources including CIA reports, UN Monitoring Group reports, and U.S. Treasury press releases regarding the designation of various individuals (such as Wa'el Hamza Jelaidan and Yassin al Kadi) and organizations (Al Haramain Islamic Foundation, Muwafaq Foundation) connected to Al Qaida financing and terrorism support. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.

Legal citations / footnotes page (westlaw printout)
2025-11-19
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