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Soliman al Buthe

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Date Event Type Description Location Actions
2004-09-09 N/A Press Release regarding designations of Soliman Al Buthe and U.S. branch of Al Haramain USA View

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
Analysis Source

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.

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

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
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