Where al Qaeda appears
60 total
by providing much of the funding al-Qaeda needed to sustain its global operations
such as the actual minutes of al Qaeda meetings
81 both of *52 whom have direct ties to bin Laden.82 Both bin Mahfouz and al Rajhi are identified as primary al-Qaeda sponsors on the “Golden Chain
the Sudanese regime that provided safehaven and support to bin Laden and al-Qaeda held a direct interest in Faisal Islamic Bank.77 Its founders included Yousef Nada
by also providing financial services to al-Qaeda charity fronts including the MWL
…in every instance involved the knowing provision of financial services and other forms of material support to al-Qaeda. In certain cases
thereby providing al-Qaeda with an efficient mechanism to support its global expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation
the Charity Official defendants were directly responsible for appointing senior al-Qaeda members to positions of authority within the purported charities
the nature of the support provided by these organizations to al-Qaeda has taken many forms
al-Qaeda relied on the network of charities and wealthy individual donors established for the Afghan jihad to sustain its growth and development.16 According to the United Nations Security Council Committee Concerning al-Qaeda and the Talib...
al-Qaeda has its origins in the jihad against the Soviet occupation of Afghanistan
a branch of al Qaeda. (Burnett Compl. J 243.)
…son found that the complaint’s claims that Prince Sultan donated money to founda- tions that allegedly funded al Qaeda “stop[ ] well short of alleging Prince Sul- tan’s actions were ‘expressly aimed’ or ‘purposefully directed’ at the United...
al-Qaeda and other terrorist groups that use Islam
al-Qaeda also benefited immensely from close working relationships with a number of financial
t identifying al-Qaeda’s most important financial benefactors, and the individuals responsible for coordinating their contributions to al-Qaeda.© The Golden Chain has been authenticated by former al-Qaeda *53 finance chief Jamal al Fadl, an...
…ERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many of whom had longstanding direct ties to bin Laden, and several of whom also he...
and named him “one of the founders of al Qaeda.”
and also *58 supported al-Qaeda through various businesses and financial institutions under his
known to Jameel to be al-Qaeda fronts.'” Kamel also contributed generously to al-Qaeda through
