Back to People & Entities
AF
Al Fadl
Person
2
Total Mentions
2
Documents
105
Connected Entities
Name reference in documents
Document Mentions (2)
1 mention
ding of his al Qaeda network leading up to the 1998 United States embassy bombings in Africa. Defen- dant Faisal Islamic Bank was implicat- ed during Al Fadl’s May 2001 United States trial testimony regarding the bombings as holding and managing bank accounts for al Qaeda operatives. Id. 19 274-75. e As the
Page: HOUSE_OVERSIGHT_017880 →In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
ts for Osama bin Laden and several other al-Qaeda officials, and carried out large cash and wire transactions in furtherance of al-Qaeda operations.” Al Fadl similarly testified that FIBS, which in turn is the founder of Al Shamal, partnered with al-Qaeda by mamtaining accounts for al-Qaeda and by embeddin
Page: HOUSE_OVERSIGHT_023381 →Sponsored
Connected Entities(20 of 105)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Illinois
LocationState of the United States of America
2 docs2 co-mentions
Lebanon
LocationCountry in West Asia
2 docs2 co-mentions
Yemen
LocationCountry in West Asia
2 docs2 co-mentions
Kenya
LocationCountry in Eastern Africa
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Malaysia
LocationCountry in Southeast Asia
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
AS
Ashton
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
CA
Casey
PersonFrench rapper
2 docs2 co-mentions
Tanzania
LocationCountry in East Africa
2 docs2 co-mentions
Ethiopia
LocationCountry in the Horn of Africa
2 docs2 co-mentions
Bosnia
LocationCity in Bosnia and Herzegovina
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Sudan
LocationCountry in Northeast Africa
2 docs2 co-mentions
Arabia
LocationCountry in West Asia
2 docs2 co-mentions
Somalia
LocationSovereign state in Africa
2 docs2 co-mentions