💰 Financial Record

transfer

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Transaction Details

Payer (From)

SAAR Network Linked to SAAR Network

Payee (To)

Terrorist organizations (including al-Qaeda) Linked to Terrorist organizations (including al-Qaeda)

Transaction Date

January 01, 1980

Description

Allegation that SAAR Network was established to generate and surreptitiously transfer funds to terrorist organizations.

Additional Details

Date string: 1980s-2001

Amount string:

Source document: HOUSE_OVERSIGHT_017887.jpg

📄 Source Document

HOUSE_OVERSIGHT_017887.jpg

ESTATE Collection

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Document Summary

This document is page 822 from a Federal Supplement court opinion (House Oversight record) regarding 9/11-related lawsuits (Ashton and Burnett complaints). The court dismissed complaints against individuals Tariq, Omar, and Bakr Binladin for lack of jurisdiction but denied the motion to dismiss for the Saudi Binladin Group (SBG), citing the need for discovery regarding SBG's potential ties to al-Qaeda and operations in Maryland. The document also outlines allegations against the 'SAAR Network,' described as a web of charities allegedly established to fund terrorist organizations.

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