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Wa’el Jelaidan · 1

4 documents found

Defendant Dr. Abdul Rahman al Swailem appointed Wa’el Jelaidan to serve as

document Saudi Joint Relief Committee (““SJIRC”) House Oversight Committee — Epstein Estate Records (Nov 2025)

Defendant Dr. Abdul Rahman al Swailem appointed Wa’el Jelaidan to serve as

Kosovo.” Jelaidan is a founding al-Qaeda member

document Director of the SJRC’s office in Pristina House Oversight Committee — Epstein Estate Records (Nov 2025)

Kosovo.” Jelaidan is a founding al-Qaeda member

Jelaidan proceeded to use the SJRC as a front

document purported charity’s support for the mujahedeen.* According to U.S. authorities House Oversight Committee — Epstein Estate Records (Nov 2025)

Jelaidan proceeded to use the SJRC as a front

JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group

document IMAGES-007-HOUSE_OVERSIGHT_023411.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…aida); R.977, Ex. H (September 2002 Press Release from the U.S. Department of the Treasury regarding the designation of Wa’el Hamza Jelaidan). JA3791-92; R.277, Ex. 3 (Amaout Evidentiary Proffer, Exhibit of the U.S. Government -- correspondence on MWL and IIRO letterhead discuss...