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Wa'el Julaidan

Person
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Documents
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organization DMI
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HOUSE_OVERSIGHT_017922.jpg

This page from a court opinion discusses motions to dismiss regarding jurisdiction over Saudi princes and the Rabita Trust in litigation related to the September 11, 2001 attacks. The court grants the motions to dismiss for Prince Salman and Prince Naif due to a lack of minimum contacts with the United States necessary for personal jurisdiction. The document also begins discussing allegations against the Rabita Trust, including its designation as a terrorist entity and alleged ties to al Qaeda.

Legal document / court opinion page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017880.jpg

This document is page 815 of a court opinion (In Re Terrorist Attacks on September 11, 2001) from the S.D.N.Y. dated 2005. It details allegations that Prince Mohamed, as CEO of DMI (Dar al-Maal al-Islami Trust), provided financial support and banking services to al Qaeda and Osama bin Laden through institutions like Faisal Islamic Bank and Al Shamal Islamic Bank. The text discusses jurisdiction arguments and lists specific terrorist events (1993 WTC bombing, 1998 embassy bombings, 9/11) as part of a common scheme. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.

Legal document (court opinion/order)
2025-11-19
Analysis Source
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