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Mohammed Jamal Khalifa

Person
Mentions
5
Relationships
1
Events
1
Documents
2
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Osama bin Laden
Business associate
1
1
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Date Event Type Description Location Actions
1995-01-01 N/A Bojinka plot to bomb airplanes Transit to United States View

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.

Legal opinion / court document (westlaw printout)
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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