by providing much of the funding al-Qaeda needed to sustain its global operations
Results for “United Nations Security Council Committee Concerning al-Qaeda and the Taliban”
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Names that match “United Nations Security Council Committee Concerning al-Qaeda and the Taliban”
25,678 documents found
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
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
the murderous chief of al-Qaeda in Iraq. In this document
” “has knowingly maintained accounts” for al-Qaeda front charities
merely providing material support to al-Qaeda or a related entity with the requisite state of mind would
Kosovo.” Jelaidan is a founding al-Qaeda member
a Philippine terrorist organization that has served as an al-Qaeda proxy in the Far East since its
including al Qaeda.” Terrorist Attacks IT
many of which went to al-Qaeda front charities.
Hamas has harshly repressed al Qaeda-inspired jihadists in Gaza
…few steps to counter foreign interference in its internal affairs. Charity fund-raising, which has been used by Chinese United Front organizations to mask contributions, remains excluded from disclosure requirements. New Zealand’s intelligence service still cannot investigate cas...
…KLAND & ELLIS LLP stringent conditions—which Mr. Weinstein could only have learned from FAUSA Sloman, AUSA Villafana or United States Attorney Acosta himself. 46. AUSA Weinstein then asked why Mr. Epstein should ... be treated differently than anyone else. Mr. Thomas apparently...