💰 Financial Record

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Transaction Details

Payer (From)

Donors Linked to donors

Payee (To)

Committee of charity organizations (WAMY, IIRO, Al Haramain) Linked to charity

Transaction Date

January 01, 2000

Description

Fundraising campaign for 'heroes of the Al Quds uprising' (Intifada) facilitated by Saudi American Bank

Additional Details

Date string: 2000

Amount string:

Source document: HOUSE_OVERSIGHT_017899.jpg

📄 Source Document

HOUSE_OVERSIGHT_017899.jpg

ESTATE Collection

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Document Summary

This document is page 834 from a Federal Supplement (349 F. Supp. 2d) concerning 9/11-related litigation (Ashton and Burnett complaints). It details the court's decision to grant Saudi American Bank's motion to dismiss claims that it provided material support to al Qaeda. It also introduces allegations against Arab Bank regarding its financial support for terrorist organizations, including al Qaeda and Hamas, and its alleged role in facilitating the September 11 attacks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.

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