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2.41 MB
Extraction Summary
7
People
15
Organizations
3
Locations
2
Events
5
Relationships
3
Quotes
Document Information
Type:
Court opinion / legal document
File Size:
2.41 MB
Summary
This document is a page from a judicial opinion regarding claims against Al Rajhi Bank related to the September 11 attacks. It details allegations that the bank provided financial services to terrorist organizations like Al Qaeda and Hamas, failed to implement anti-money laundering controls despite warnings, and held accounts for 9/11 hijackers.
People (7)
Organizations (15)
Timeline (2 events)
September 11, 2001 Terrorist Attacks
1999 warning trip to Saudi Arabia
Locations (3)
| Location | Context |
|---|---|
Relationships (5)
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Key Quotes (3)
"Al Rajhi Bank is “the primary bank for a number of charities that serve as al Qaeda front groups,”"Source
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Quote #1
"“Despite these warnings, Al Rajhi failed to adopt even the most minimal standards, [which] resulted in the use of Al Rajhi as an instrument of terror and a material supporter, aider and abettor of al Qaeda and international terrorist activities.”"Source
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Quote #2
"One of the hijackers on board American Airlines Flight 11, Abdulaziz al-Omari, held an account at Al Rajhi Bank."Source
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Quote #3
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