3
Total Mentions
3
Documents
1435
Connected Entities
ernation- al Islamic Relief Organization (“IIRO”),'* Al Haramain,'” Muslim World League (““MWL”)," and the World A
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ising funds for HIRO, Sanabel-al Kheer, WAMY, and Al-Haramain. As for other contacts with the United States, Pr
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al Qaeda training camps in Afghanistan, as confirmed by a 1996 CIA Report.“! The direct involvement of Appellee 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 fo
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Ashton
PersonMale given name

Cozen O’Connor
Personal Haramain Foundation
Organization
Khalifa
Person
Saudi Arabia
LocationCountry in West Asia

National Commercial Bank
OrganizationSaudi Arabian bank

Tanzania
LocationCountry in East Africa

U.S. Treasury
OrganizationMuseum in Munich

New York City
LocationMost populous city in the United States

Batterjee
Person
Bin Laden
PersonSingle by Mos Def, DJ Green Lantern, Immortal Technique
Arndt
PersonDistrict Court
OrganizationIreland
Burnett
Person
Sudan
LocationCountry in Northeast Africa
Al Qaeda Islamic Army
Organization
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

New York
LocationMost populous city in the United States

Casey
PersonUngar
Person