Event Details
August 26, 1994
Description
BIF's authorization to do business in Florida was revoked.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| BIF | organization | 36 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017889.jpg
This document is a page from a federal court opinion regarding the 'Burnett' litigation, involving claims against Abdel Abdul Jalil Batterjee, the Benevolence International Foundation (BIF), and the World Assembly of Muslim Youth (WAMY) for alleged ties to Al Qaeda and Osama bin Laden. The text details allegations that Batterjee funded BIF, commissioned a biography of Bin Laden, and transferred control of the charity to Enaam Arnaout, who was indicted for roles in the 9/11 attacks. Batterjee disputes these claims, denying financial support to BIF after 1993 and denying knowledge of Bin Laden's activities, while also contesting jurisdiction and service of process.
Related Events
Events with shared participants
Biography of Osama bin Laden jointly published by WAMY and BIF.
1991-01-01 • N/A
Law enforcement raided BIF's offices and recovered documents linking Arnaout to Bin Laden.
2002-03-01 • Bosnia-Herzegovina
BIF filed application to conduct business in Florida.
1993-01-01 • Florida
Bosnian authorities raided offices of charity Defendant BIF.
2002-03-01 • Bosnia
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