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Names that match “Al Qaeda in the Islamic Maghreb”

al Qaeda · 60 Islamic Jihad · 10 Al Shamal Islamic Bank · 9 Faisal Islamic Bank · 5 Palestinian Islamic Jihad · 3 Islamic · 3

386 documents found

*35 The Leaders Of The Mwl And Iiro Similarly Ensconced Well Known Bin Laden Associates As Senior Officials Of Those Organizations
document *35 The leaders of the MWL and IIRO similarly ensconced well known bin Laden associates as senior officials of those organizations House Oversight Committee — Epstein Estate Records (Nov 2025)

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

and Tadamon’s other shareholders included al Qaeda material sponsors FIBS
document *51 Tadamon and the DMI entities were similarly intertwined with al Qaeda’s leadership and other members of al Qaeda’s inner support circle. Osama bin Laden was himself a shareholder in Tadamon House Oversight Committee — Epstein Estate Records (Nov 2025)

and Tadamon’s other shareholders included al Qaeda material sponsors FIBS

The Pleadings Similarly Allege That Al Qaeda’s Collaborations With Ncb And Al Rajhi Bank Were Implemented By Ncb Chairman Khaled Bin Mahfouz And Al Rajhi Bank Managing Director Suleiman Al Rajhi
document The pleadings similarly allege that al Qaeda’s collaborations with NCB and Al Rajhi Bank were implemented by NCB Chairman Khaled bin Mahfouz and Al Rajhi Bank Managing Director Suleiman al Rajhi House Oversight Committee — Epstein Estate Records (Nov 2025)

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

such as the actual minutes of al Qaeda meetings
document The material seized [in Bosnia] included many documents never before seen by U.S. officials House Oversight Committee — Epstein Estate Records (Nov 2025)

such as the actual minutes of al Qaeda meetings

For Each Defendant
document For each defendant House Oversight Committee — Epstein Estate Records (Nov 2025)

plaintiffs’ detailed allegations focused on the knowing or reckless nature of the provision of support to al-Qaeda. The particular allegations set forth below are in addition to plaintiffs’ extensive allegations regarding the broader context of al-Qaeda’s use and development of a...

Al Rajhi Bank’s Operations Are Consistent With Their Support Of Al Qaeda Front Charities. In 1999
document Al Rajhi Bank’s operations are consistent with their support of al-Qaeda front charities. In 1999 House Oversight Committee — Epstein Estate Records (Nov 2025)

Al Rajhi Bank was warned by United States government officials “that their financial systems were being manipulated or utilized to fund terrorist organizations such as Al Qaeda.” SPA55 (Terrorist Attacks I); JA 2584-86; infra pp. 93-95. “Despite these warnings

such as the actual minutes of al Qaeda meetings
document *115 The material seized [in Bosnia] included many documents never before seen by U.S. officials House Oversight Committee — Epstein Estate Records (Nov 2025)

such as the actual minutes of al Qaeda meetings

*118 In Addition
document *118 In addition House Oversight Committee — Epstein Estate Records (Nov 2025)

the inference that support for al-Qaeda in the early and mid 1990s contributed to al-Qaeda’s capabilities and terrorist activities only a few years later

the murderous chief of al-Qaeda in Iraq. In this document
document This fear that al-Qaeda’s extreme tactics were burning too hot and alienating Muslims was also the theme of a remarkable message that Atiyah sent in 2005 to Abu Musab al-Zarqawi House Oversight Committee — Epstein Estate Records (Nov 2025)

the murderous chief of al-Qaeda in Iraq. In this document