Events (25)

• November 13, 1995: Islamic Jihad Kills Egyptian Official Investigating Al Taqwa Bank 1995-11-13
• November 30, 1999: Jordan Thwarts Al-Qaeda Connected Millennium Plot 1999-11-30
• March 16, 2000: Report: Intelligence Agencies Are Not Acting to Stop Bin Laden’s Businesses and Charities 2000-03-16
• 1997-September 11, 2001: US Knows Swiss Bank Funds Hamas and Top Al-Qaeda Leaders, Yet Considers Bank ‘Low Priority’ 2001-09-11
• Late 1998-September 11, 2001: Mosque Connections Hint at Al Taqwa Knowledge of Al-Qaeda Plots 2001-09-11
• November 7, 2001: Al Taqwa Bank Shut Down 2001-11-07
• March 20, 2002: SAAR Network Is Raided 2002-03-20
• November 22, 2002: More Defendants Added to 9/11 Lawsuit Against Saudis 2002-11-22
• June 15, 2003: BMI Leader Arrested and Imprisoned 2003-06-15
• December 16, 2003: Al Taqwa Bank Still Supporting Al-Qaeda Using New Names 2003-12-16
• August 21, 2004: 9/11 Commission’s Terrorist Financing Conclusions at Odds with Media Accounts 2004-08-21
• June 1, 2005: Swiss Investigation of Al Taqwa Bank Is Suspended 2005-06-01
• January 24-February 6, 2007: Egypt to Prosecute Leaders of Al Taqwa Bank and Muslim Brotherhood 2007-02-06
• November 14, 2007: Al Taqwa Bank Figure Quietly Removed from US and UN Terrorist Financier Lists 2007-11-14
• Late September 2001: Bank and Businessman with Saudi Diplomatic Passport Still Funds Al-Qaeda
• April 2001: Al-Qaeda Intelligence Intercepts Lead to Closure of Al Taqwa’s Bahamas Branch
• June-October 2005: Al Taqwa Bankers Continue to Run Businesses with Little Trouble
• October 2000: Swiss Bank Still Lets Al-Qaeda Leaders Use Secret Bank Account
• 1988: Al Taqwa Bank Co-Founder Is Long-time CIA Asset
• 1999: Al Taqwa Figure Connects to Militants in Algeria, Bosnia, and Kosovo
• 1986: ’Blind Sheikh’ Secretly Meets with Al Taqwa Bank Leader and Others
• 1988: Al Taqwa Bank Founded; Tied to Nazi Supporters
• 1995-1997: Swiss Block Investigation into Bank that Funds Suspicious Italian Mosque
• 1997-December 1999: FBI and Swiss Fail to Act Against Suspicious Bank and Its Shareholders
• Late January 2001: Islamic Militants Converge at Beirut Conference