Event Details
October 12, 2001
Description
Yassin Al-Qadi named Specially Designated Global Terrorist
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Yassin Al-Qadi | person | 2 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Saleh Abdullah Kamel visit to Sudan with Saudi officials and Yassin Al-Qadi
1991-01-01 • Sudan
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