Trove - Document Intelligence for Investigative Journalism

Connected Entities

Entity A

Wa'el Jalaidan

Type: person

Mentions: 10

Entity B

al Qaeda

Type: organization

Mentions: 167

Also known as: Al Qaeda in the Islamic Maghreb, Al Qaeda Islamic Army, Al Qaeda (al Qaida), Al Qaeda (AQ), al Qaeda in Iraq

Evidence

Alleged to have knowingly provided material support.

Source Documents (1)

HOUSE_OVERSIGHT_017928.jpg

Legal Opinion / Court Order (District Court) • 2.54 MB

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This document is a page from a 2005 legal opinion (392 F.Supp.2d 539) regarding litigation surrounding the September 11, 2001 terrorist attacks. It details rulings on motions to dismiss for various defendants including the Success Foundation (dismissed), Wa'el Jalaidan (denied), IIRO (denied), Rabita Trust (denied), and the SAAR Network. It discusses allegations of financial support for al Qaeda and corporate structures involving entities in Herndon, Virginia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry, potentially related to financial oversight, though Jeffrey Epstein is not explicitly mentioned on this specific page.

Mutual Connections

Entities connected to both Wa'el Jalaidan and al Qaeda

Osama bin Laden (person)

Wa'el Jalaidan's Other Relationships

Business associate Osama bin Laden

Strength: 5/10 View

Leadership A T

Strength: 5/10 View

al Qaeda's Other Relationships

Alleged financier Sultan

Strength: 6/10 View

Alleged co conspirators two other unnamed defendants

Strength: 6/10 View

Alleged co conspirators aiders two other unnamed defendants

Strength: 5/10 View

Alleged supporter Mr. Al-Husani

Strength: 5/10 View

Alleged sponsor Al Rajhi Bank

Strength: 5/10 View

Relationship Details

Connected Entities

Evidence

Source Documents (1)

Mutual Connections

Wa'el Jalaidan's Other Relationships

al Qaeda's Other Relationships

Relationship Metadata

Entity Network Stats

Discussion 0