Organization named in the records

Rabita Trust

Named in 7 passages across 6 documents.

Mentions of Rabita Trust in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Rabita Trust appears

7 total

and therefore dismissed against Rabita Trust

and therefore dismissed against Rabita Trust time-barred p.1 View source release ↗

e founders of Rabita Trust, an entity also designated by the United States under Executive Order 13224 based on its role in sponsoring al-Qaeda.” *31 Tadamon and the DMI entities were similarly intertwined with al Qaeda’s leadership and oth...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o IMAGES-007-HOUSE_OVERSIGHT_023382.txt p.1 View source release ↗

…ve Order 13224, and two of its Directors, Abdullah Omar Naseef and Amin Aqeel Attas, in turn were founders of Rabita Trust, an entity also designated by the United States under Executive Order 13224 based on its role in sponsoring al-Qaeda....

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o IMAGES-007-HOUSE_OVERSIGHT_023382.txt p.1 View source release ↗

…ganizations, including the Muslim World League (“‘MWL?”), International Islamic Relief Organization (“IIRO”), Rabita Trust, Al Haramain Islamic Foundation (“Al Haramain”), Muwafaq Foundation *26 (“Muwafaq”), and the Saudi Red Crescent Socie...

The Origins of al-Qaeda IMAGES-007-HOUSE_OVERSIGHT_023377.txt p.1 View source release ↗

…on of material support). IIRO’s motions to dismiss the Ashton, Burnett, and Federal complaints are denied. F. Rabita Trust 371 Rabita Trust moves to dismiss the complaints against it for failure to state a claim. These motions are denied wi...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) IMAGES-004-HOUSE_OVERSIGHT_017928.txt p.1 View source release ↗

Pakistan and served as the General Director of Rabita Trust. (Ashton Compl. ¶ 304; Burnett Compl. ¶ 236

Pakistan and served as the General Director of Rabita Trust. (Ashton Compl. ¶ 304; Burnett Compl. ¶ Jalaidan was in charge of the MWL in Peshawar p.1 View source release ↗

000 displaced refugees. (Ashton Compl. ¶ 522; Burnett Compl. ¶ 269.) Plaintiffs assert that Rabita Trust has actually relocated only a few hundred refugees. (Ashton Compl. ¶ 522; Burnett Compl. ¶ 269.)

(Ashton Compl. ¶ 521; Burnett Compl. ¶ 268.) The Charity Initially Received Funding From Its Founders To Help Relocate 250 (Ashton Compl. ¶ 521; Burnett Compl. ¶ 268.) The charity initially received funding from its founders to help relocate 250 p.1 View source release ↗

Also named alongside

Saudi Arabia al Qaeda Osama bin Laden Pakistan Al Rajhi Bank Sudan DMI Trust SAAR Network Faisal Islamic Bank Success Foundation Al Haramain Islamic Foundation Saudi Red Crescent Society

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