Event Details
January 01, 2005
Description
Designation of Aqeel as a terrorist
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| United States Government | person | 0 | View Entity |
| Aqeel | person | 9 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023379.jpg
This document is a page from a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) originating from a House Oversight Committee production. It details the interconnectivity between purported Islamic charities (MWL, IIRO, SJRC) and Al-Qaeda leadership, specifically outlining how charity officials appointed known terrorists like Wa'el Jelaidan and Mohammed Jamal Khalifa to positions of power to facilitate funding and logistics for attacks, including the 1993 WTC bombing and the Bojinka plot. While part of a dataset potentially reviewed in Epstein-related investigations (likely regarding foreign financing), the text itself focuses exclusively on Al-Qaeda financing and 9/11 litigation without mentioning Jeffrey Epstein.
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