Event Details
January 01, 1983
Description
Facilitation of jihad operations
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Dallah al Baraka | organization | 28 | View Entity |
| Osama bin Laden | person | 154 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023390.jpg
This document is a page from a legal filing (2012 WL 257568) related to the September 11, 2001 terrorist attacks litigation. It details allegations against financial institutions Dallah al Baraka, ABID Corp, and DMI Trust (and individual Kamel) regarding their long-term financial support of Al Qaeda and Osama bin Laden, dating back to the early 1980s. The text describes money laundering, the maintenance of bank accounts for terrorist front organizations, and the facilitation of funds transfers to operatives in Europe and Sudan. The document bears a House Oversight stamp (HOUSE_OVERSIGHT_023390).
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Family picture taken featuring Young Osama bin Laden.
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Establishment of Al Shamal Bank
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al-Qaeda's abrupt departure from Sudan to Afghanistan.
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