January 01, 1995
Osama bin Laden identified Human Concern International Society as a supporter.
| Name | Type | Mentions | |
|---|---|---|---|
| Osama bin Laden | person | 154 | View Entity |
| NAL | organization | 1163 | View Entity |
HOUSE_OVERSIGHT_017885.jpg
This document is page 820 from a Federal Supplement court opinion regarding the 'Burnett action,' a lawsuit related to the September 11 attacks. The text analyzes personal jurisdiction over Saudi defendants, specifically the National Commercial Bank (NCB) and Abdulrahman bin Mahfouz, detailing their alleged business ties to the U.S. and connections to entities accused of financing terrorism, such as the Blessed Relief Society (Muwaffaq). The court denies NCB's motion to dismiss but notes the complaint lacks specific actions by Mahfouz directed at the U.S. The document bears a House Oversight Bates stamp.
Events with shared participants
bin Laden raid
2011-05-01 • Pakistan
The 9/11 terrorist attacks (referred to as 'when the Twin Towers fell 10 years ago').
2001-09-11 • New York, The Pentagon
Alleged provision of material support to Osama bin Laden and al-Qaeda.
Date unknown • Sudan (implied context)
Family picture taken featuring Young Osama bin Laden.
1971-01-01 • Sweden
Cingular's National Compliance Center received the legal request.
2005-12-13
Establishment of Al Shamal Bank
1991-01-01 • Sudan (implied)
Facilitation of jihad operations
1983-01-01 • Sudan
Killing of Osama bin Laden (referenced event)
2011-05-01 • Pakistan (implied)
al-Qaeda's abrupt departure from Sudan to Afghanistan.
1996-01-01 • Sudan to Afghanistan
Osama bin Laden traveled to Afghanistan to participate in the jihad.
1980-01-01 • Afghanistan
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