💰 Financial Record

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Transaction Details

Payer (From)

Al Rajhi Bank Linked to Al Rajhi Bank

Payee (To)

Abdulaziz al-Omari Linked to Abdulaziz al-Omari

Transaction Date

September 11, 2025

Description

Provision of financial and bank account services.

Additional Details

Date string: Pre-9/11

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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