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Abdulaziz al-Omari

Person
Mentions
4
Relationships
1
Events
1
Documents
2
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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Al Rajhi Bank
Client
5
1
View
Date Event Type Description Location Actions
2001-09-11 N/A Terrorist Attacks United States View

HOUSE_OVERSIGHT_017896.jpg

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.

Court opinion / legal document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023388.jpg

This document is a page from a Westlaw legal printout (2012 WL 257568) regarding 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It outlines legal arguments criticizing a district court for ignoring plaintiffs' pleadings against Al Rajhi Bank. The text details allegations that Al Rajhi Bank knowingly provided material support, banking services, and donation management to al-Qaeda and several front charities (IIRO, MWL, WAMY, etc.), as well as providing services to 9/11 hijacker Abdulaziz al-Omari. The document bears a House Oversight Committee Bates stamp.

Legal document (westlaw printout / court opinion / brief)
2025-11-19
Analysis Source
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
2025-09-11 Received Al Rajhi Bank Abdulaziz al-Omari $0.00 Provision of financial and bank account services. View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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