Event Details
August 01, 2002
Description
FBI Interview with former Al Qaeda member Jamal Al Fadl
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Jamal Al Fadl | person | 8 | View Entity |
| FBI | organization | 5131 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023413.jpg
This document contains the footnotes (citations 75-96) from a 2012 legal document titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It references evidentiary exhibits, FBI reports, and Treasury Department documents concerning the financing of terrorism, specifically alleging that senior officers of al Rajhi Bank knowingly sponsored al Qaeda. The document mentions the 'Golden Chain' donor list and cites the 9/11 Commission Monograph on Terrorist Financing multiple times.
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