al Haramain Foundation

Organization

Total Mentions

Documents

269

Connected Entities

Organization referenced in documents

Document Mentions (3)

FedMap

HOUSE_OVERSIGHT_017830 - HOUSE_OVERSIGHT_017903

Mar 21, 2005Source: House Oversight Committee

1 mention

ganizations includ- ing Defendants WAMY, ITRO and Al Har- amain Foundation.” Ashton Complaint 1609; Burnett Complaint 1 147.

In re Terrorist Attacks on September 11 2001-4.rtf

HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934

Source: House Oversight Committee

1 mention

e [ (MWL’) ], IIRO, Saudi Red Crescent, WAMY, and al Haramain Foundation’).) He is also a member of the Council of Ministe

In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf

HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415

Source: House Oversight Committee

1 mention

ng’ (Intifada) by providing a bank account and facilities to receive donations for a committee of charity organizations including [WAMY], [IIRO,] and al Haramain Foundation.” JA844. In addition, plaintiffs allege that “from 1996 through 2001, the Saudi American Bank funneled money to and/or from the Spanish al Qaida cell

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Connected Entities(20 of 269)

the Saudi American Bank

Organization

Organization referenced in documents