Trove
Sign In Sign Up

Suleiman Abdel Aziz Al Rajhi

Person
Mentions
4
Relationships
2
Events
0
Documents
2
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Al Rajhi Bank
Executive corporate
5
1
View
organization Al-Qaeda
Alleged financier
5
1
View
No events found for this entity.

HOUSE_OVERSIGHT_023397.jpg

This document is a page from a legal brief or opinion related to the 'In re: Terrorist Attacks on September 11, 2001' litigation (2012). It argues that the District Court erred by examining evidence in isolation rather than collectively, specifically regarding allegations against Al Rajhi Bank and its executives (Saleh Abdullah Kamel and Suleiman Abdel Aziz Al Rajhi) for financing terrorism via the 'Golden Chain' list of donors. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a Congressional investigation, possibly related to broader inquiries into bank compliance and terrorist financing, though Jeffrey Epstein is not mentioned in the text of this specific page.

Legal brief / court opinion (westlaw printout)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023396.jpg

This document is a page from a Westlaw printout of a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) stamped with a House Oversight Committee Bates number. It details the legal standards for detaining individuals as 'part of' al-Qaeda, referencing the 'Golden Chain' document which identifies financiers such as Saleh Abdullah Kamel and Suleiman Abdel Aziz al Rajhi. The text analyzes D.C. Circuit precedents regarding habeas corpus petitions from Guantanamo Bay detainees and the evidentiary standards required to prove material support for terrorism.

Legal opinion / court case printout (westlaw)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search