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Al Taqwa Bank / Muslim Brotherhood / Youssef Nada / Muslim World League / Al-Rajhi Bank / Al-Haramain Foundation / Ahmed Huber / Al Shamal Islamic Bank / Jeddah / Islam / Economy of Saudi Arabia / Terrorism


Document Date: 2007-08-09 14:53:27

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City

LOME / DAR ES SALAAM / MOSCOW / MAPUTO / BANGKOK / MAKATI CITY / Riyadh / Nassau / FALLS CHURCH / NOUAKCHOTT / AMMAN / AIRES / MORONI / DAKAR / LIBREVILLE / CHURCH / Washington / CITY / VIENNA / KAMPALA / JAKARTA / BUENOS AIRES / KUALA LUMPUR / Jeddah / PRESTON / ABUJA / KHARTOUM / Shanksville / NEW YORK / NAIROBI / BUJUMBURA / BRAZZAVILLE / Courville / ROME / LUMPUR / LONDON / JOILE / ISLAMABAD / DHAKA / /

Company

AKIDA INVESTMENT CO. LTD / a/k/a BANK OF TAQWA LIMITED / LA GROUE METALOR TECHNOLOGIES / A/K/A BANK / AL BARAKAAT EXCHANGE LLC / YOUSSEF M NADA & CO. / ARAB BANK PLC / DUBAI ISLAMIC BANK / NADA MANAGEMENT ORGANIZATION S.A. / AL BARAKA GROUP LLC / SERVICES SA / NASREDDIN GROUP / NASREDDIN INTERNATIONAL GROUP LIMITED / FAISAL ISLAMIC BANK / INTERNATIONAL HOLDING LIMITED / TADAMON ISLAMIC BANK / Arthur D. Hanna & Company / AL BARAKA INVESTMENT /

Continent

EUROPE / ASIA / /

Country

Maldives / Switzerland / Senegal / Mauritius / Netherlands / Bahamas / Burundi / Thailand / Kenya / France / Mauritania / Pakistan / Uganda / Afghanistan / Canada / Australia / Tanzania / Liechtenstein / United Kingdom / TRINIDAD / Philippines / Ethiopia / Somalia / Denmark / BOSNIA HERZEGOVINA / Saudi Arabia / Italy / Italia / Bangladesh / Albania / Mozambique / Gabon / Sudan / CONGO / Indonesia / Malaysia / Russia / Jordan / Austria / United States / Togo / Nigeria / Djibouti / Argentina / /

Facility

Pentagon Building / World Trade Center Towers / PORT OF SPAIN / /

IndustryTerm

terrorist network / /

Organization

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK / AL HARAMAIN ISLAMIC FOUNDATION / RELIEF ORGANIZATION / a/k/a AL-HARAMAIN ISLAMIC FOUNDATION / MUSLIM WORLD LEAGUE / AND WORLD ASSEMBLY OF MUSLIM YOUTH / BENEVOLENCE INTERNATIONAL FOUNDATION USA / al-Qaeda / NADA MANAGEMENT ORGANIZATION / BENEVOLENCE INTERNATIONAL FOUNDATION CANADA / SUCCESS FOUNDATION / BENVOLENCE INTERNATIONAL FOUNDATION / Pentagon / BENEVOLENCE INTERNATIONAL FOUNDATION / SAAR FOUNDATION RABITA TRUST AL-HARAMAIN ISLAMIC FOUNDATION / INC / ISLAMIC WORLD LEAGUE / a/k/a WORLD ASSOCIATION FOR MUSLIM YOUTH AND WORLD ASSEMBLY OF MUSLIM YOUTH OF SAUDI ARABIA AND WORLD ASSEMBLY OF MUSLIM YOUTH / WORLD ASSEMBLY OF MUSLIM YOUTH / COUNCIL ON AMERICAN-ISLAMIC RELATIONS / a/k/a AL BIR SOCIETY ORGANIZATION a/k/a BENEVOLENCE INTERNATIONAL FUND / LEAGUE OF SAUDI ARABIA / UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK __________________________________________x In re Terrorist Attacks / NASREDDIN FOUNDATION / a/k/a ISLAMIC AL-HARAMAIN AND AL HARAMAIN ISLAMIC FOUNDATION / a/k/a AL HARAMAIN FOUNDATION OF SAUDI ARABIA AND / MUWAFFAQ FOUNDATION / WORLD LEAGUE / /

Person

AHMED IDRIS EC / MAHMOUD AL HAMAWI / AL QADI / MARTIN WACHTER / AL MALL AL ISLAMI / MAHMOUD ARNAOUT / ABDUL MATIN TATARI / FRANK ZINDEL / KHALID BIN MAHFOUZ / HUBER-EL BIALI / AL DAWALIA / AL-MALL AL / AL-QADI / ENGELBERT SCHREIBER / SULAIMAN ABDUL / AL MAAL ADMINSTRATIVE / ALI GHALEB HIMMAT / MOHAMMED AL FAISAL AL SAUD / MAHMOUD AL SURI / AL-KADI / Osama bin Laden / IBRAHIM HASAN / ENGELBERT SCHREIBER / JR. / AHMED IDRIS NASREDDIN EC / AL HARAMAIN / JOHN DOES / AL MAAL ISLAMI / MAZIN M.H. BAHARETH / Al Baraka / SHAHIR ABDULRAOOF BATTERJEE / ABDEL AZIZ AL RAJHI / SALEH ABDULLAH KAMEL / HASSAN BAHTZALLAH / AL BARAKATI / Neill / Sr. / /

Position

leader / /

ProvinceOrState

Virginia / British Columbia / Arlington County / Pennsylvania / /

Region

LATIN AMERICA / /

TVStation

WAMY / /

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