IIRO
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
MWL
|
Family |
5
|
1 | |
|
organization
Foundation
|
Corporate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2000-01-01 | N/A | Fundraising campaign in Saudi Arabia for Al Quds uprising (Intifada) | Saudi Arabia | View |
| 1993-01-01 | N/A | World Trade Center Bombing | New York City | View |
| 1993-01-01 | N/A | IIRO Cairo office shut down by Egyptian authorities. | Cairo, Egypt | View |
| 1992-01-01 | N/A | Rose Al Yusuf newspaper reports on IIRO and Bin Laden Organization recruiting operatives. | Egypt | View |
HOUSE_OVERSIGHT_017932.jpg
This document is a page from a court opinion (392 F.Supp.2d 539) concerning the September 11 terrorist attacks litigation. It discusses the court's decision to prioritize personal jurisdiction discovery over subject matter jurisdiction (FSIA) for NCB to avoid intrusion into Saudi Arabia's sovereignty. The conclusion section lists rulings granting motions to dismiss for SHC, Prince Salman, and Prince Naif, while denying others.
HOUSE_OVERSIGHT_017928.jpg
This document is a page from a 2005 legal opinion (392 F.Supp.2d 539) regarding litigation surrounding the September 11, 2001 terrorist attacks. It details rulings on motions to dismiss for various defendants including the Success Foundation (dismissed), Wa'el Jalaidan (denied), IIRO (denied), Rabita Trust (denied), and the SAAR Network. It discusses allegations of financial support for al Qaeda and corporate structures involving entities in Herndon, Virginia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry, potentially related to financial oversight, though Jeffrey Epstein is not explicitly mentioned on this specific page.
HOUSE_OVERSIGHT_017926.jpg
This document is page 23 of a legal opinion from the case 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539), printed from Westlaw with a House Oversight Bates stamp. It discusses the dismissal of certain claims (TVPA, negligence) against defendants including the IIRO, SAAR Network, and Tarik Hamdi, while analyzing RICO liability standards. A specific section details allegations against Tarik Hamdi, accusing him of supplying a satellite phone battery to Osama bin Laden in 1996, which was subsequently used to coordinate the African embassy bombings.
HOUSE_OVERSIGHT_017922.jpg
This page from a court opinion discusses motions to dismiss regarding jurisdiction over Saudi princes and the Rabita Trust in litigation related to the September 11, 2001 attacks. The court grants the motions to dismiss for Prince Salman and Prince Naif due to a lack of minimum contacts with the United States necessary for personal jurisdiction. The document also begins discussing allegations against the Rabita Trust, including its designation as a terrorist entity and alleged ties to al Qaeda.
HOUSE_OVERSIGHT_017921.jpg
This document is a page from a 2005 legal opinion (In re Terrorist Attacks on September 11, 2001) discussing the court's jurisdiction over Saudi defendants Prince Salman and Prince Naif. It details plaintiffs' arguments that Prince Salman funded terrorist-linked entities (IIRO, WAMY, etc.) and establishes his contacts with the U.S., including stock ownership in Texas and a 1989 meeting with George H.W. Bush. The document bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_017916.jpg
This document is a page from a 2005 court opinion (*In re Terrorist Attacks on September 11, 2001*) discussing the Foreign Sovereign Immunities Act (FSIA) status of Saudi defendants. It details the court's denial of a motion to supplement the record against Prince Salman and Prince Naif regarding a 1998 article linking Saudi charities to al Qaida, citing lack of authentication. It also establishes the 'Saudi High Commission' (SHC) as an organ of the Saudi government, noting Prince Salman's role as its President. The document bears a House Oversight stamp, suggesting it was part of a congressional production.
HOUSE_OVERSIGHT_017915.jpg
This document is a page from a court opinion regarding the terrorist attacks on September 11, 2001, specifically discussing allegations against Saudi Princes Salman and Naif. It details claims that Prince Salman and Prince Naif used their positions and various charities (such as the SHC, IIRO, and SJRC) to fund and support Islamic militants, including Al Qaeda and Hamas, in regions like Bosnia, Afghanistan, and Palestine. The text cites various complaints alleging the princes knowingly supported terrorist networks and ignored warnings from Western governments.
HOUSE_OVERSIGHT_017899.jpg
This document is page 834 from a Federal Supplement (349 F. Supp. 2d) concerning 9/11-related litigation (Ashton and Burnett complaints). It details the court's decision to grant Saudi American Bank's motion to dismiss claims that it provided material support to al Qaeda. It also introduces allegations against Arab Bank regarding its financial support for terrorist organizations, including al Qaeda and Hamas, and its alleged role in facilitating the September 11 attacks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_017896.jpg
This document is a page from a judicial opinion regarding claims against Al Rajhi Bank related to the September 11 attacks. It details allegations that the bank provided financial services to terrorist organizations like Al Qaeda and Hamas, failed to implement anti-money laundering controls despite warnings, and held accounts for 9/11 hijackers.
HOUSE_OVERSIGHT_017887.jpg
This document is page 822 from a Federal Supplement court opinion (House Oversight record) regarding 9/11-related lawsuits (Ashton and Burnett complaints). The court dismissed complaints against individuals Tariq, Omar, and Bakr Binladin for lack of jurisdiction but denied the motion to dismiss for the Saudi Binladin Group (SBG), citing the need for discovery regarding SBG's potential ties to al-Qaeda and operations in Maryland. The document also outlines allegations against the 'SAAR Network,' described as a web of charities allegedly established to fund terrorist organizations.
HOUSE_OVERSIGHT_017879.jpg
This document is a page from a court opinion discussing allegations against Prince Mohamed regarding the financing of terrorism through financial institutions like Al Shamal Islamic Bank and various charities. The text details claims by plaintiffs that Prince Mohamed provided material support to al Qaeda and questions whether the court has personal jurisdiction over him based on his contacts with the United States.
HOUSE_OVERSIGHT_017868.jpg
This document is page 803 of a legal opinion (349 F.Supp.2d 765) from the Southern District of New York (2005) regarding litigation surrounding the September 11, 2001 terrorist attacks. It details the Federal Plaintiffs' allegations that the Kingdom of Saudi Arabia aided terrorists through various charities (MWL, IIRO, WAMY, etc.) and the Kingdom's defense based on sovereign immunity and findings from the 9/11 Commission Report stating no evidence was found of Saudi institutional funding. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_017865.jpg
This document is a page from a federal court opinion discussing motions to dismiss in a case involving allegations of material support for terrorism. It analyzes legal precedents such as *Halberstam* and *Boim* to determine if Prince Turki and Prince Sultan can be held liable for supporting charities allegedly linked to al Qaeda, noting distinctions regarding when organizations were officially designated as terrorists. The court examines whether plaintiffs have pleaded sufficient facts to show the defendants knew the charities were fronts for illegal activities.
HOUSE_OVERSIGHT_017852.jpg
This document is a page from a court opinion (In re Terrorist Attacks on September 11, 2001) detailing allegations against the National Commercial Bank (NCB) and its leadership, specifically Khalid bin Mahfouz. It discusses claims that NCB and the Bank of Credit and Commerce International (BCCI) facilitated financial support for al Qaeda and Osama bin Laden through charities and direct funding. The text references various legal complaints (Ashton, Burnett) and begins a discussion on the defendants' status under the Foreign Sovereign Immunities Act (FSIA).
HOUSE_OVERSIGHT_017851.jpg
This document is page 786 from a Federal Supplement legal opinion (likely *In re Terrorist Attacks on September 11, 2001*) bearing a House Oversight stamp. It details allegations by plaintiffs that Prince Turki (Head of Saudi Intelligence) and the Kingdom of Saudi Arabia provided financial and logistical support to al Qaeda and the Taliban, including facilitating money transfers and supporting charities linked to terrorism. The text also outlines Prince Turki's defense, where he denies these claims, citing his official role in attempting to extradite Osama bin Laden and Saudi Arabia's severance of ties with the Taliban in 1998. NOTE: While the prompt mentions Epstein, this specific page deals exclusively with 9/11 litigation and does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_017849.jpg
This document is an excerpt from a legal reporter (349 Federal Supplement, 2d Series) detailing civil litigation related to the 9/11 attacks (specifically the 'Burnett' and 'Ashton' complaints). It outlines allegations against Saudi Prince Sultan Bin Abdulaziz Al-Saud, claiming he funded Islamic charities (IIRO, Al Haramain, MWL, WAMY) that served as fronts for Al Qaeda. The text details a 1990 meeting between Prince Sultan, Prince Turki, and Osama bin Laden, and notes $6 million in personal contributions from Sultan to these organizations since 1994.
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_023395.jpg
This document is page 35 of a legal opinion (2012 WL 257568) related to 'In re: Terrorist Attacks on September 11, 2001', bearing a House Oversight Committee stamp. It details allegations against Saudi financial institutions, including Al Rajhi Bank, Saudi American Bank, and DMI Trust, regarding their financing of Al Qaeda, Hamas, and other terrorist groups through complex networks of charities and investments. The text specifically highlights a $50 million capital injection by Osama bin Laden into Al Shamal Bank and names various Saudi royals and businessmen as knowingly supporting terrorism. While labeled as Epstein-related in the prompt, the text itself focuses exclusively on 9/11 litigation and terror financing.
HOUSE_OVERSIGHT_023393.jpg
This document is page 33 of a legal opinion (2012 WL 257568) regarding the September 11 terrorist attacks litigation. It details the funding and recruitment mechanisms of al-Qaeda through charities like the IIRO and MWL, citing media reports from the 1990s and relationships involving Osama Bin Laden. The text focuses on the legal standard for inferring a defendant's 'mental state' (knowledge) regarding the funding of terrorism, likely serving as case law precedent in a House Oversight investigation (indicated by the Bates stamp).
HOUSE_OVERSIGHT_023392.jpg
This document is a page from a legal opinion (2012 WL 257568) related to the 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' litigation. It discusses the liability of financial institutions, specifically Al Rajhi Bank and Dubai Islamic Bank, for allegedly knowingly providing financial services to Al-Qaeda. The text details how various charities (al Haramain, WAMY, MWL, IIRO, SJRC, BIFs) served as fundraising fronts for Al-Qaeda and links them to specific historical terrorist attacks prior to 9/11. While stamped 'HOUSE_OVERSIGHT', the document text itself focuses exclusively on terrorist financing and contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_023390.jpg
This document is a page from a legal filing (2012 WL 257568) related to the September 11, 2001 terrorist attacks litigation. It details allegations against financial institutions Dallah al Baraka, ABID Corp, and DMI Trust (and individual Kamel) regarding their long-term financial support of Al Qaeda and Osama bin Laden, dating back to the early 1980s. The text describes money laundering, the maintenance of bank accounts for terrorist front organizations, and the facilitation of funds transfers to operatives in Europe and Sudan. The document bears a House Oversight stamp (HOUSE_OVERSIGHT_023390).
HOUSE_OVERSIGHT_023388.jpg
This document is a page from a Westlaw legal printout (2012 WL 257568) regarding 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It outlines legal arguments criticizing a district court for ignoring plaintiffs' pleadings against Al Rajhi Bank. The text details allegations that Al Rajhi Bank knowingly provided material support, banking services, and donation management to al-Qaeda and several front charities (IIRO, MWL, WAMY, etc.), as well as providing services to 9/11 hijacker Abdulaziz al-Omari. The document bears a House Oversight Committee Bates stamp.
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_023379.jpg
This document is a page from a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) originating from a House Oversight Committee production. It details the interconnectivity between purported Islamic charities (MWL, IIRO, SJRC) and Al-Qaeda leadership, specifically outlining how charity officials appointed known terrorists like Wa'el Jelaidan and Mohammed Jamal Khalifa to positions of power to facilitate funding and logistics for attacks, including the 1993 WTC bombing and the Bojinka plot. While part of a dataset potentially reviewed in Epstein-related investigations (likely regarding foreign financing), the text itself focuses exclusively on Al-Qaeda financing and 9/11 litigation without mentioning Jeffrey Epstein.
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