Names that match “Al-Qaeda Institute of Technology”
1,126 documents found
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
by providing much of the funding al-Qaeda needed to sustain its global operations
document A number of other wealthy financiers and sponsors played critical roles in the advancement of the al-Qaeda enterprise House Oversight Committee — Epstein Estate Records (Nov 2025)
by providing much of the funding al-Qaeda needed to sustain its global operations
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
2001 that the charities supported by defendants were actually fronts for al-Qaeda. JA2483-84. For ex
document The pleadings allege that it was widely and publicly known prior to September 11 House Oversight Committee — Epstein Estate Records (Nov 2025)
2001 that the charities supported by defendants were actually fronts for al-Qaeda. JA2483-84. For example
public testimony from a high-level al-Qaeda operative prior to September 11
document JA2596-97. In addition House Oversight Committee — Epstein Estate Records (Nov 2025)
public testimony from a high-level al-Qaeda operative prior to September 11
the D.C. Circuit has consistently found that habeas petitioners were “part of” al-Qaeda. See Al Alwi
document Even applying this more stringent standard House Oversight Committee — Epstein Estate Records (Nov 2025)
the D.C. Circuit has consistently found that habeas petitioners were “part of” al-Qaeda. See Al Alwi
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
Qaeda’s Status Among Muslims Was Dwindling
document Qaeda’s status among Muslims was dwindling House Oversight Committee — Epstein Estate Records (Nov 2025)
and that the West had at least partially succeeded in distancing al-Qaeda’s message from core Islamic values. Concerned about this eroding base
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
” “has knowingly maintained accounts” for al-Qaeda front charities
document “exercised control and direction House Oversight Committee — Epstein Estate Records (Nov 2025)
” “has knowingly maintained accounts” for al-Qaeda front charities
and/or facilitating weapons and military equipment purchases and money transfers for al Qaeda.” JA25
document support al Qaeda) House Oversight Committee — Epstein Estate Records (Nov 2025)
and/or facilitating weapons and military equipment purchases and money transfers for al Qaeda.” JA2569
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017886.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
821
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
company is not sufficient to establish gen-
eral personal jurisdiction over Mr. bin
Mahfouz. Bersch, 519 F.2d at 998; see
also Schenker, 2002 WL 1560788, at *8-5
(finding single bank ac...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017890.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
825
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
available to the world community. Addi-
tionally, Plaintiffs submit that these cases
have been widely reported in the Arabic
media and the complaints have been avail-
able on numerous w...
