Event Details

January 01, 1987

Description

Founding of Al Rajhi Bank

Participants (1)

Name Type Mentions
Al Rajhi Bank person 0 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_023388.jpg

Legal Document (Westlaw Printout / Court Opinion / Brief) • 2.93 MB
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This document is a page from a Westlaw legal printout (2012 WL 257568) regarding 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It outlines legal arguments criticizing a district court for ignoring plaintiffs' pleadings against Al Rajhi Bank. The text details allegations that Al Rajhi Bank knowingly provided material support, banking services, and donation management to al-Qaeda and several front charities (IIRO, MWL, WAMY, etc.), as well as providing services to 9/11 hijacker Abdulaziz al-Omari. The document bears a House Oversight Committee Bates stamp.

Event Metadata

Type
Unknown
Location
Saudi Arabia
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 22:16

Additional Data

Source
HOUSE_OVERSIGHT_023388.jpg
Date String
1987

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