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💰 Financial Record

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Transaction Details

Amount
USD $6,000,000.0
Payer (From)
Prince Sultan Bin Abdulaziz Al-Saud Linked to Prince Sultan Bin Abdulaziz Al-Saud
Payee (To)
Various Islamic Charities (IIRO, Al Haramain, MWL, WAMY) Linked to Various Islamic Charities (IIRO, Al Haramain, MWL, WAMY)
Description

Personal contributions to charities alleged to sponsor or support Al Qaeda.

Additional Details
Date string: Since 1994
Amount string: 6000000
Source document: HOUSE_OVERSIGHT_017849.jpg

📄 Source Document

HOUSE_OVERSIGHT_017849.jpg
ESTATE Collection
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Document Summary

This document is an excerpt from a legal reporter (349 Federal Supplement, 2d Series) detailing civil litigation related to the 9/11 attacks (specifically the 'Burnett' and 'Ashton' complaints). It outlines allegations against Saudi Prince Sultan Bin Abdulaziz Al-Saud, claiming he funded Islamic charities (IIRO, Al Haramain, MWL, WAMY) that served as fronts for Al Qaeda. The text details a 1990 meeting between Prince Sultan, Prince Turki, and Osama bin Laden, and notes $6 million in personal contributions from Sultan to these organizations since 1994.

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