al Qaeda
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Also known as:
al Qaeda leader
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HOUSE_OVERSIGHT_017835.jpg
This document contains legal headnotes from a court case involving the Foreign Sovereign Immunities Act (FSIA) and the Antiterrorism Act (ATA) in relation to the September 11, 2001 attacks. It details court rulings that alleged actions by a Saudi Prince and Saudi Arabia—such as charitable contributions and intelligence decisions—fell under the "discretionary function exception" of the FSIA, thereby barring claims from victims' survivors. It also touches on procedural standards for motions to dismiss regarding personal jurisdiction.
Legal case headnotes / court reporter page
2025-11-19
Total Received
$60,000,000.00
3 transactions
Total Paid
$0.00
0 transactions
Net Flow
$60,000,000.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Founders/Retailer... | al Qaeda | $0.00 | Alleged early direct donations listed on the 'G... | View |
| N/A | Received | IIRO | al Qaeda | $0.00 | IIRO funded al Qaeda training camps and guest h... | View |
| 1996-01-01 | Received | IIRO (under Adnan... | al Qaeda | $60,000,000.00 | Funding for al Qaeda training camps in Afghanistan | View |
As Sender
0
As Recipient
1
Total
1
Material Support
From:
Dallah al Baraka
To:
al Qaeda
Use of interstate and international faxes, telephones, wire transfers and transmissions, and mailings.
Various
N/A
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