Event Details
December 01, 1999
Description
Al Rajhi directly funded Tulkarm Charity Committee.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Charity | organization | 14 | View Entity |
| Al Rajhi Bank accounts | person | 0 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017897.jpg
This document is a page from a legal opinion (Federal Supplement) regarding the 'Burnett Plaintiffs' lawsuit against Al Rajhi Bank concerning liability for the September 11 attacks and terror financing. The text details allegations that Al Rajhi Bank and its owners funded fronts for Hamas (Tulkarm Charity Committee) and al Qaeda, and discusses the legal standards for liability under the Anti-Terrorism Act. The document bears a House Oversight Bates stamp but does not mention Jeffrey Epstein; it focuses entirely on banking compliance and terrorism financing litigation.
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