Osama bin Laden
Aliases: Osama bin Laden · Osama Bin Laden
Mentioned in 1 assertion(s). Mentions are cross-references, not relationships by themselves.
Sourced relationships
E006 / congressional statement
BCCI → Osama bin Laden
accounts described by Kerry
Kerry statement; account balances and underlying records not published
S60E007 / congressional statement
Osama bin Laden → Al Shamal
reported accounts / ownership
Levin statement, hearing PDF pp.8–9 and 70, describes trial testimony and reported ownership; not a finding about BCCI funding Al Shamal
S60E031 / civil judicial finding
Osama bin Laden → Al Shamal
$50M investment described in civil finding
Linked November 30, 2011 opinion, PDF p.22, Ex.V pp.11–14; default-liability context. Investment ledger and underlying exhibit remain uncollected.
A011