Event Details
September 01, 1998
Description
Bombing of United States embassies
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| al Haramain | organization | 37 | View Entity |
| MWL | organization | 42 | View Entity |
Source Documents (1)
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.
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1995-01-01 • Ethiopia (implied by history, not text)
Designation of Al Haramain branches as terrorist organizations by the US.
2002-01-01 • Global
Press Release regarding designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation
2004-06-01 • USA
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