
2
Total Mentions
2
Documents
964
Connected Entities
Capital of Khyber Pakhtunkhwa Province, Pakistan
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logistical support to the al-Qa‘ida network.” (Ashton Compl. Jf 304, 312, 341, 484; Burnett Compl. § 236, 255.) Jalaidan was in charge of the MWL in Peshawar, Pakistan and served as the General Director of Rabita Trust. (Ashton Compl. J 304; Burnett Compl. J 236, 255.) He “operated MWL offices that served
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vo.” Jelaidan is a founding al-Qaeda member, whose ties to bin Laden date to the Afghan jihad when Jelaidan served as Director of the MWL’s office in Peshawar, Pakistan and orchestrated that purported charity’s support for the mujahedeen.* According to U.S. authorities, Jelaidan proceeded to use the SJRC as
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Person
U.S. Treasury
OrganizationMuseum in Munich
Al Qaeda Islamic Army
Organization
Khalifa
Person
Batterjee
Person
Saudi Red
Organization
Karadzic
PersonKadic
PersonThe Second Circuit
Organization
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Arndt
PersonBurnett
Person
Saudi Arabia
LocationCountry in West Asia
Rabita Trust’s
OrganizationOrganisation in Pakistan

Arabia
LocationCountry in West Asia
the Saudi American Bank
Organization
Tanzania
LocationCountry in East Africa
the SAAR Foundation
Organization
al Rajhi
Person
United States
LocationCountry located primarily in North America