Relationships
Relationship Details

Relationship Details

Aqeel al Aqeel → Material support → Al-Qaeda

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Connected Entities

Entity A

Aqeel al Aqeel

Type: person

Mentions: 5

Entity B

Al-Qaeda

Type: organization

Mentions: 133

Also known as: al-Qaeda in Iraq, United Nations Security Council Committee Concerning al-Qaeda and the Taliban, Egyptian faction of al-Qaeda, ALQ (Al-Qaeda), Spanish al-Qaeda cell

Evidence

Alleged to have used authority to orchestrate material support and sponsorship of al-Qaeda.

Source Documents (1)

HOUSE_OVERSIGHT_023378.jpg

Legal Document / Court Opinion (Westlaw Printout) • 3.11 MB

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This document is a page from a 2012 legal opinion (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001) produced during a House Oversight investigation (Bates HOUSE_OVERSIGHT_023378). It details how al-Qaeda utilized a network of ostensible charities, such as the Muslim World League and the International Islamic Relief Organization, to finance operations, launder money, and provide logistical support for terrorism. The text lists specific defendants (Charity Officials) alleged to have knowingly orchestrated this support using their positions within these organizations.

Mutual Connections

Entities connected to both Aqeel al Aqeel and Al-Qaeda

al Haramain (organization)

Aqeel al Aqeel's Other Relationships

Affiliation al Haramain

Strength: 5/10 View

Al-Qaeda's Other Relationships

Financial Al Rajhi Bank

Strength: 7/10 View

Leadership financing Yassin al Kadi

Strength: 6/10 View

Alleged material support Al Rajhi Bank

Strength: 6/10 View

Alleged material support Saleh Abdullah Kamel

Strength: 6/10 View

Financial defendants

Strength: 6/10 View

Relationship Metadata

Type

Material support

Relationship Strength

6/10

Medium strength relationship

Source Documents

Extracted

2025-11-19 20:03

Last Updated

2025-11-19 20:42

Entity Network Stats

Aqeel al Aqeel 2 relationships

Al-Qaeda 25 relationships

Mutual connections 1

Discussion 0

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