Event Details
March 01, 2002
Description
Bosnian authorities raided offices of charity Defendant BIF.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Bosnian authorities | person | 0 | View Entity |
| BIF | organization | 36 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017923.jpg
This document is page 20 of a legal opinion (392 F.Supp.2d 539) regarding *In re Terrorist Attacks on September 11, 2001*. It discusses the court's jurisdiction over defendants Wa'el Jalaidan and the Rabita Trust, detailing Jalaidan's alleged role as a founder and logistics chief for al Qaeda and his connections to Osama bin Laden. While the document bears a House Oversight stamp (HOUSE_OVERSIGHT_017923), often associated with broader financial investigations, the text itself focuses strictly on 9/11 terrorist financing liability and does not mention Jeffrey Epstein.
Related Events
Events with shared participants
Biography of Osama bin Laden jointly published by WAMY and BIF.
1991-01-01 • N/A
Law enforcement raided BIF's offices and recovered documents linking Arnaout to Bin Laden.
2002-03-01 • Bosnia-Herzegovina
BIF's authorization to do business in Florida was revoked.
1994-08-26 • Florida
BIF filed application to conduct business in Florida.
1993-01-01 • Florida
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