2
Total Mentions
2
Documents
1229
Connected Entities
s to Osama bin Laden. Jd. 185 (alleging ties with the Golden Chain). Judge Robertson found that the only allegation
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
n depended on an increasingly complex, almost worldwide organization. This organization included a financial support network that came to be known as the “Golden Chain,” put together mainly by financiers in Saudi Arabia and the Persian Gulf states. Donations flowed through charities or other non-governmental organiz
Page: HOUSE_OVERSIGHT_023377 →
Philadelphia
Location1993 film by Jonathan Demme
the World Association of Muslim Youth
Organization
Sean P. Carter
Personal Haramain Foundation
OrganizationAl Qaeda Islamic Army
OrganizationDistrict Court
OrganizationIreland
The Second Circuit
Organization
Arabia
LocationCountry in West Asia
the Islamic Republic of Iran
Location
United States
LocationCountry located primarily in North America

the Saudi American
Organization
Yemen
LocationCountry in West Asia
Bakr bin Laden
Person
Tariq bin Laden
PersonRepublic of Chile
Location
the Office of Foreign Assets Control
OrganizationLaden
Personthe Bin Laden Organization
OrganizationAbdulrahman bin Mahfouz
PersonKhalid bin Mahfouiz
Person