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Abdullah Muhsen al Turki

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HOUSE_OVERSIGHT_023378.jpg

This document is a page from a 2012 legal opinion (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001) produced during a House Oversight investigation (Bates HOUSE_OVERSIGHT_023378). It details how al-Qaeda utilized a network of ostensible charities, such as the Muslim World League and the International Islamic Relief Organization, to finance operations, launder money, and provide logistical support for terrorism. The text lists specific defendants (Charity Officials) alleged to have knowingly orchestrated this support using their positions within these organizations.

Legal document / court opinion (westlaw printout)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023375.jpg

This document is a Westlaw printout (dated 2019) bearing a House Oversight Committee bates stamp. It details legal proceedings regarding the 'Terrorist Attacks on September 11, 2001' litigation, specifically summarizing Judge Daniels' 2010 dismissals of numerous defendants (including members of the Bin Laden family, Saudi banks, and other individuals) for lack of personal jurisdiction or failure to state a claim. The text focuses on the legal standards for liability under the Anti-Terrorism Act and the requirement to prove specific intent to support the 9/11 attacks.

Legal document / court opinion summary (westlaw printout)
2025-11-19
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