💰 Financial Record

payment

Transaction Details

Payer (From)

Prince Sultan / Saudi Royal Family Linked to Prince Sultan / Saudi Royal Family

Payee (To)

Organizations / al Qaeda Linked to Organizations / al Qaeda

Description

Allegations that profits from US assets were used to fund international terrorist acts and that donations were funneled to al Qaeda.

Additional Details

Date string: N/A

Amount string:

Source document: HOUSE_OVERSIGHT_017877.jpg

📄 Source Document

HOUSE_OVERSIGHT_017877.jpg

ESTATE Collection

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Document Summary

This document describes a legal ruling (Page 812, 349 Federal Supplement 2d) regarding the 9/11 litigation (In re Terrorist Attacks). It details the court's analysis of 'jurisdictional discovery' regarding Prince Sultan of Saudi Arabia. Plaintiffs allege Prince Sultan used profits from US assets to fund terrorism and that he knew his donations were funneling money to al Qaeda. The court discusses whether these allegations are sufficient to establish personal jurisdiction over him in the US. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a Congressional investigation document production.

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