Event Details
September 01, 2002
Description
Press Release regarding designation of Wa'el Hamza Jelaidan
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| U.S. Treasury | organization | 38 | View Entity |
| Wa'el Hamza Jelaidan | person | 2 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023411.jpg
This document is page 51 of a legal citation list related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It lists evidence sources including CIA reports, UN Monitoring Group reports, and U.S. Treasury press releases regarding the designation of various individuals (such as Wa'el Hamza Jelaidan and Yassin al Kadi) and organizations (Al Haramain Islamic Foundation, Muwafaq Foundation) connected to Al Qaida financing and terrorism support. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
Related Events
Events with shared participants
Emergency Economic Stabilization Act established authority for TARP.
2008-01-01 • USA
Press Release regarding designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation
2004-06-01 • USA
Press Release regarding designations of Soliman Al Buthe and U.S. branch of Al Haramain
2004-09-09 • USA
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event