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Names that match “al Qaeda”

al Qaeda · 60 Al Qaeda Islamic Army · 1 United Nations Security Council Committee Concerning al-Qaeda and the Taliban · 1 Al Qaeda in the Islamic Maghreb · 1 Al-Qaeda Institute of Technology · 1

196 documents found

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

822 the Global Diamond Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1318. SBG claims the Rockville addr...

Consistent With Bin Laden’s Plan To Adapt The Infrastructure Developed During The Afghan Jihad To Build A Global Terrorist Movement
document Consistent with bin Laden’s plan to adapt the infrastructure developed during the Afghan jihad to build a global terrorist movement House Oversight Committee — Epstein Estate Records (Nov 2025)

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 Taliban:

the nature of the support provided by these organizations to al-Qaeda has taken many forms
document Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these purported charities in knowingly and directly supporting al-Qaeda in the years preceding the September 11th Attacks.20 As detailed in the record House Oversight Committee — Epstein Estate Records (Nov 2025)

the nature of the support provided by these organizations to al-Qaeda has taken many forms

*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