💰 Financial Record

payment

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Transaction Details

Payer (From)

Al Rajhi Bank accounts Linked to Al Rajhi Bank accounts

Payee (To)

Arms dealers (implied) Linked to Arms dealers (implied)

Description

Facilitated purchase of weapons and military equipment.

Additional Details

Date string: Unspecified

Amount string:

Source document: HOUSE_OVERSIGHT_023388.jpg

📄 Source Document

HOUSE_OVERSIGHT_023388.jpg

ESTATE Collection

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Document Summary

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.

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