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  1. 29 de abr. de 2024 · Hasta septiembre del año pasado, había un quinto acusado, Ramzi bin al-Shibh, pero su caso fue separado del resto después de que el juez lo declarara "mentalmente incapacitado" para enfrentar...

  2. Hace 5 días · A fifth such detainee, Ramzi bin al-Shibh, was originally part of the case, too, but has been declared mentally unfit to stand trial — a condition his lawyer blames on his torture. In 2006,...

  3. 3 de may. de 2024 · Ramzi Binalshibh, el cerebro y coordinador de los ataques, también participó de la reunión. Tras planificar todo, ejecutaron su plan. A las 08.45 de la mañana (hora de Nueva York) del 11 de septiembre de 2001, cuando un Boeing 767 de American Airlines se estrelló entre los pisos 93 y 99 de la Torre Norte del World Trade Center ...

  4. 28 de abr. de 2024 · Less well-known is the fact his school also trained Ramzi Binalshibh, who lived at the same Hamburg address as Atta and who is currently the ‘most wanted’ Hamburg cadre member. But authorities have not hinted previously that Kruithof’s contacts with terrorists may have included dealings with Moussaoui, the alleged “20th ...

  5. sanctionssearch.ofac.treas.gov › DetailsSanctions List Search

    Hace 5 días · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i ...

  6. Hace 19 horas · August 1 and 3, 2001 – Moussaoui is allegedly wired $14,000 from Ramzi bin al-Shibh, an alleged al Qaeda operative. The money is wired from Dusseldorf and Hamburg, Germany. August 16, 2001 – Moussaoui is arrested in Minnesota on immigration issues. The Minneapolis FBI was alerted to Moussaoui after he aroused suspicions at the Pan Am ...