Event Details

January 01, 2002

Description

Designation of Al Haramain branches as terrorist organizations by the US.

Participants (2)

Name Type Mentions
al Haramain organization 37 View Entity
US Government organization 327 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_017849.jpg

Legal Opinion / Court Document (Federal Supplement Excerpt) • 2.35 MB
View

This document is an excerpt from a legal reporter (349 Federal Supplement, 2d Series) detailing civil litigation related to the 9/11 attacks (specifically the 'Burnett' and 'Ashton' complaints). It outlines allegations against Saudi Prince Sultan Bin Abdulaziz Al-Saud, claiming he funded Islamic charities (IIRO, Al Haramain, MWL, WAMY) that served as fronts for Al Qaeda. The text details a 1990 meeting between Prince Sultan, Prince Turki, and Osama bin Laden, and notes $6 million in personal contributions from Sultan to these organizations since 1994.

Related Events

Events with shared participants

Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.

2013-01-01 • Court Filings

View

US providing funding for missile defense

Date unknown • US/Israel

View

US government suit filed against USIS for prematurely closing investigations.

2014-01-01 • USA

View

US government filed suit against USIS for prematurely closing over 665,000 investigations.

2014-01-01 • USA

View

Restablisment of simple relations between Beijing and Washington.

1971-01-01 • Beijing/Washington

View

Hacking of Anthem and government employee records (likely OPM hack context).

Date unknown • Cyber/US

View

US debt ceiling negotiations ongoing.

Date unknown • US

View

US Government files criminal complaint and informs HK authorities.

2013-06-16 • Hong Kong

View

Arrest of Bradley Manning by US Government.

2010-01-01 • USA

View

US Government informs Hong Kong of criminal complaint and extradition request.

2013-06-16 • Hong Kong

View

Event Metadata

Type
Unknown
Location
Global
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 21:20

Additional Data

Source
HOUSE_OVERSIGHT_017849.jpg
Date String
2002

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event