Saudi Arabia

Person

Mentions

4

Relationships

1

Events

1

Documents

2

Also known as:

Director of Saudi Arabia's Department of General Intelligence Director of Saudi Arabia's DGI Saudi Arabia constituents Relief agency / Saudi Arabia Kingdom of Saudi Arabia / Aramco Saudi Arabia Military Saudi Arabia (SAMA) Members of the Royal family of Saudi Arabia

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1 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Holocaust survivors	Legal representative	5	1	View

Date	Event Type	Description	Location	Actions
2011-03-14	N/A	Saudis rolled tanks and troops across a causeway into the island kingdom of Bahrain.	Bahrain	View

DOJ-OGR-00002150.jpg

This document appears to be a page from a Curriculum Vitae (CV) or professional biography submitted as an exhibit in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It lists the subject's experience providing legal advice to high-profile international figures, including members of the Saudi Royal family and the Italian State, as well as their memberships in various international legal associations. The spelling of 'Irak' and 'Lybia' suggests the author may be European/French.

Court filing exhibit (resume/cv segment)

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_017832.jpg

This document is a page of legal headnotes from the case 'In re Terrorist Attacks on September 11, 2001' (349 F.Supp.2d 765), dated 2005. It outlines legal standards regarding the Foreign Sovereign Immunities Act (FSIA), jurisdiction, and the immunity of foreign officials, specifically mentioning the Director of Saudi Arabia's Department of General Intelligence. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a Congressional document production, potentially related to investigations into 9/11 or financial oversight, though Jeffrey Epstein is not explicitly named in the text of this specific page.

Legal case law / court opinion headnotes

2025-11-19

Analysis Source

Total Received

$713,900,000,000.00

3 transactions

Total Paid

$3,005,800,000,000.00

17 transactions

Net Flow

-$2,291,900,000,000.00

20 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Paid	Saudi Arabia	Chief Judge of th...	$0.00	General reference to 'billions of dollars’ wort...	View
N/A	Paid	Saudi Arabia	Market/US Economy	$750,000,000,000.00	Threatened sale of up to $750 billion in US tre...	View
N/A	Paid	Saudi Arabia	Terrorist organiz...	$0.00	Alleged funding for terrorist organization resp...	View
N/A	Received	local and regiona...	Saudi Arabia	$0.00	Proposed sale of a stake in Aramco (mentioned a...	View
N/A	Paid	Saudi Arabia	United States / D...	$0.00	Billions of dollars’ worth of weapons (proposed...	View
N/A	Paid	Saudi Arabia	Market	$750,000,000,000.00	Potential liquidation of US assets due to JASTA	View
N/A	Paid	Saudi Arabia	Reserves	$550,000,000,000.00	Accumulated foreign reserves	View
N/A	Paid	Saudi Arabia	Infrastructure/Se...	$150,000,000,000.00	Spending on infrastructure, public education, s...	View
N/A	Paid	Saudi Arabia	Military officials	$100,000,000,000.00	Additional military spending to modernize groun...	View
N/A	Paid	Saudi Arabia	Chief Judge of th...	$60,000,000,000.00	Arms deal negotiated between the Saudis and the...	View
2025-11-17	Paid	Saudi Arabia	US	$0.00	US promised 'massive weapons sales' to Saudi Ar...	View
2017-05-01	Paid	Saudi Arabia	US Defense Companies	$110,000,000,000.00	Arms package announced during Trump visit.	View
2017-01-01	Paid	Saudi Arabia	US Defense Companies	$110,000,000,000.00	Arms package announced during Trump visit.	View
2016-10-01	Paid	Saudi Arabia	Unknown (Withdraw...	$200,000,000,000.00	Withdrawal of $200 billion parked with financia...	View
2016-06-30	Received	Passive and bench...	Saudi Arabia	$10,900,000,000.00	Projected net inflows to Saudi market upon MSCI...	View
2016-03-01	Paid	Saudi Arabia	US Treasury Secur...	$116,800,000,000.00	Holdings of US securities by the Kingdom.	View
2015-01-01	Paid	Saudi Arabia	Unknown (likely BAE)	$0.00	Order of 22 Hawk trainers at the end of 2015.	View
2007-01-01	Paid	Saudi Arabia	BAE Systems (Impl...	$0.00	Acquisition of 72 Typhoon aircraft.	View
2007-01-01	Received	N/A	Saudi Arabia	$703,000,000,000.00	Net International Investment Position for 2015 ...	View
2007-01-01	Paid	Saudi Arabia	US Treasury	$109,000,000,000.00	Saudi Arabia US Treasury (UST) holdings for 201...	View

As Sender

0

As Recipient

0

Total

0

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