Event Details
June 01, 2004
Description
Press Release regarding designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| al Haramain | organization | 37 | View Entity |
| Aqeel al Aqeel | person | 5 | View Entity |
| U.S. Treasury | organization | 38 | 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.
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