💰 Financial Record

transfer

Transaction Details

Payer (From)

Arab Bank accounts Linked to Arab Bank accounts

Payee (To)

Terrorist organizations Linked to Terrorist organizations

Description

Allegation that Arab Bank accounts were used to solicit and transfer funds to terrorist organizations including al Qaeda

Additional Details

Date string: Unspecified

Amount string:

Source document: HOUSE_OVERSIGHT_017899.jpg

📄 Source Document

HOUSE_OVERSIGHT_017899.jpg

ESTATE Collection

View Document

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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