Event Details
January 01, 2002
Description
Raid of Bosnian offices
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Benevolence International Foundation | organization | 4 | View Entity |
| Law Enforcement | person | 2 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023382.jpg
This document is a page from a legal filing (2012 WL 257568) related to 9/11 terrorist attacks litigation, specifically detailing the financial infrastructure of al-Qaeda. It describes the interconnections between Osama bin Laden, various financial institutions (Al Shamal, Faisal Islamic Bank, Tadamon, Al Rajhi Bank), and individuals designated as terrorists or sponsors. It notably discusses the discovery of the 'Golden Chain' document in Bosnia, which identified major financial benefactors of al-Qaeda.
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