Yassin al Kadi
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Al-Qaeda
|
Leadership financing |
6
|
1 | |
|
person
Khalid bin Mahfouz
|
Co founders |
5
|
1 | |
|
organization
Muwafaq Foundation
|
Affiliation leadership |
5
|
1 |
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.
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.
HOUSE_OVERSIGHT_023381.jpg
This document is a page from a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) retrieved from Westlaw, bearing a House Oversight stamp. It details the financial infrastructure supporting al-Qaeda, specifically implicating financial institutions such as Al Shamal, FIBS, Al Rajhi Bank, and National Commercial Bank (NCB) in knowingly providing services and funneling money to the terrorist organization. The text cites testimony confirming that high-ranking banking officials had direct ties to Osama bin Laden and that the banks used charity fronts to channel funds for 'financial jihad.' Note: While labeled as an Epstein-related document request, this specific page contains no mention of Jeffrey Epstein or Ghislaine Maxwell; it focuses entirely on 9/11 terrorist financing litigation.
HOUSE_OVERSIGHT_023380.jpg
This document is an excerpt from a legal opinion related to the September 11, 2001 terrorist attacks litigation, discussing allegations against various individuals and charities (such as Al Haramain and Muwafaq Foundation) for supporting al-Qaeda. It details designations of individuals as Specially Designated Global Terrorists and outlines how certain financial institutions, particularly Islamic banks, allegedly facilitated the transfer of resources to al-Qaeda.
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.
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.
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