Event Details
January 01, 2002
Description
Raid of an al-Qaeda front charity
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Al-Qaeda | organization | 133 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023378.jpg
This document is a page from a 2012 legal opinion (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001) produced during a House Oversight investigation (Bates HOUSE_OVERSIGHT_023378). It details how al-Qaeda utilized a network of ostensible charities, such as the Muslim World League and the International Islamic Relief Organization, to finance operations, launder money, and provide logistical support for terrorism. The text lists specific defendants (Charity Officials) alleged to have knowingly orchestrated this support using their positions within these organizations.
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