(or pretend to) gather information for Greenpeace. Just toss the numbers if you get them.Sparse Oversight Document with No Substantive Content
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Case Filed-30634House OversightAllegations of Saudi‑linked banks and trusts funneling tens of millions to al‑Qaeda and 9/11 via front charities and subsidiaries
November 11, 20252p1 persons
Case File
d-30634House OversightAllegations of Saudi‑linked banks and trusts funneling tens of millions to al‑Qaeda and 9/11 via front charities and subsidiaries
Financial Record
The passage details specific entities (Dallah al‑Baraka, Al Baraka Investment & Development Corp., Dar‑Al‑Maal Al Islami Trust) and alleged financial mechanisms (bank accounts, zakat/haram funds, sesa Dallah al‑Baraka allegedly directed tens of millions to NGOs linked to bin Laden starting in 1982. Al Baraka Investment & Development Corp. (ABID) is accused of maintaining accounts for al‑Qaeda fron
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #023390
Pages
2
Persons
1
Integrity
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