charity
PersonMentions
0
Relationships
1
Events
2
Documents
0
Also known as:
Committee of charity organizations (WAMY, IIRO, Al Haramain)
Unnamed Charity
al-Qaeda charity fronts
Charity (unnamed)
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Donor recipient |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-12-28 | Financial transaction | A broker mistakenly transferred 10,000 shares of Philip Morris to a charity and 10,000 shares of ... | N/A | View |
| 2025-01-02 | Communication | A charity called the speaker to reject the mistaken gift of tobacco stock. | N/A | View |
No documents found for this entity.
Total Received
$5,000,000.00
8 transactions
Total Paid
$0.00
0 transactions
Net Flow
$5,000,000.00
8 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Cantor Fitzgerald... | charity | $0.00 | Allegation that the 'charity day' relating to 9... | View |
| N/A | Received | Jim Moore | charity | $0.00 | A hypothetical transaction joked by Jim Moore: ... | View |
| N/A | Received | Al Rajhi Bank | charity | $0.00 | Zakat charitable contributions funneled to al-Q... | View |
| N/A | Received | Jim Moore | charity | $0.00 | A hypothetical transaction joked by Jim Moore: ... | View |
| 2025-11-22 | Received | Event Attendee | charity | $3,000,000.00 | Over 3 million dollars raised during Meg Whitma... | View |
| 2015-01-01 | Received | Leon | charity | $2,000,000.00 | Charity amount Leon was planning to give. | View |
| 2000-01-01 | Received | donors | charity | $0.00 | Fundraising campaign for 'heroes of the Al Quds... | View |
| 1986-01-01 | Received | Donald Trump | charity | $0.00 | Trump donated the profits from the rink job to ... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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