al-Qaeda
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Relationships
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Events
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Documents
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Total Received
$30,000,000.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$30,000,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Defendants (Al Ra... | al-Qaeda | $0.00 | Allegations that defendants purposefully provid... | View |
| N/A | Received | Various financiers | al-Qaeda | $30,000,000.00 | Estimated annual funding needed to sustain glob... | View |
As Sender
3
As Recipient
0
Total
3
The Golden Chain
From:
al-Qaeda
To:
N/A
List of principal financiers, authenticated by Jamal al-Fadl.
Document
N/A
Historical Records
From:
al-Qaeda
To:
N/A
Internal al-Qaeda historical records seized during a 2002 raid confirmed partnerships with various charities.
Records seizure
2002-01-01
Historical Records
From:
al-Qaeda
To:
N/A
Internal al-Qaeda historical records seized during a 2002 raid confirmed partnerships with various charities.
Records seizure
2002-01-01
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