al-Qaeda and other terrorist groups that use Islam
Results for “Al Qaeda in the Islamic Maghreb”
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Names that match “Al Qaeda in the Islamic Maghreb”
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that defendants provided material support to al-Qaeda with the requisite knowledge. See id. at 1105 (finding that a
during the period that al-Qaeda was headquartered in the Sudan under the protection of
*° Al Shamal maintained accounts for Osama bin Laden and several other al-Qaeda officials
al-Qaeda’s partners in the financial sector operated covertly within its global infrastructure
typically through their own zakat charitable contributions to al-Qaeda’s
with specific awareness that those entities were supporting al-Qaeda.® At all times
Al Rajhi Bank funneled its own zakat contributions to al-Qaeda
” were themselves important al-Qaeda benefactors with direct ties to bin Laden dating from the
*49 siphoned off charitable donations to support al Qaeda
plaintiffs’ pleadings and supplemental materials allege that support for al-Qaeda’s agenda emanated
a branch of al Qaeda. (Burnett Compl. J 243.)
al-Qaeda has its origins in the jihad against the Soviet occupation of Afghanistan
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