💰 Financial Record

payment

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Transaction Details

Payer (From)

Al Rajhi Bank / Customers Linked to Customers

Payee (To)

al-Qaeda / Front Charities (IIRO, MWL, WAMY, etc.) Linked to al-Qaeda / Front Charities (IIRO, MWL, WAMY, etc.)

Transaction Date

January 01, 1987

Description

Material support, direct donations, guiding customer donations, managing and accounting for donations (zakat).

Additional Details

Date string: 1987-2012 (Range implied)

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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