Al Rajhi Bank
PersonMentions
0
Relationships
6
Events
1
Documents
0
Relationship Network
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Event Timeline
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6 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Al-Qaeda
|
Financial |
5
|
1 | |
|
person
Abdulaziz al-Omari
|
Client |
5
|
1 | |
|
person
IIRO, MWL, WAMY, BIF, SJRC, Al Haramain
|
Business associate |
5
|
1 | |
|
person
Burnett (Plaintiff)
|
Legal representative |
5
|
1 | |
|
person
Plaintiffs
|
Litigation |
5
|
1 | |
|
organization
Charity
|
Funder |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1987-01-01 | N/A | Founding of Al Rajhi Bank | Saudi Arabia | View |
No documents found for this entity.
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
1
As Recipient
1
Total
2
Material Support
From:
Al Rajhi Bank
To:
al-Qaeda / Front Chari...
Use of interstate and international faxes, telephones, wire transfers and transmissions, and mailings.
Various
N/A
Financial systems manipulation
From:
William Weschler (NSC)...
To:
Al Rajhi Bank
Warned that their financial systems were being manipulated or utilized to fund terrorist organizations such as Al Qaeda.
Warning
1999-01-01
Discussion 0
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