2
Total Mentions
2
Documents
1229
Connected Entities
orld Trade Center attack and the 1998 embassy bombings. See, e.g., Burnett Complaint 11 156, 240, 242. 17. Beginning in 2002, certain branches of Al Haramain were designated by the United States as terrorist organizations. See Exec. Order No. 13224, 31 C.F.R. 595, available at http://www.treas.gov/offices/
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pellee Aqeel and al-Buthe in orchestrating al Haramain’s terrorist activities was also well documented. As defendant Aqeel himself stated, “[t]he [al Haramain branch] offices’ directors are employees who follow directions of the main office with regards to hiring workers at the offices and making any decisi
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Dubai Islamic Bank
OrganizationUnited Arab Emirates company
the World Association of Muslim Youth
OrganizationRepublic of Chile
Locational Haramain Foundation
Organization
U.S. Treasury
OrganizationMuseum in Munich
the Islamic Republic of Iran
Location
Illinois
LocationState of the United States of America
U.S.S.
LocationLaden
Person
Sudan
LocationCountry in Northeast Africa
Osama
PersonCalder
OrganizationBakr bin Laden
Person
Tariq bin Laden
PersonTariq
Person
the Office of Foreign Assets Control
Organization
Khalifa
Personthe Bin Laden Organization
OrganizationAbdulrahman bin Mahfouz
PersonKhalid bin Mahfouiz
Person