💰 Financial Record

payment

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Transaction Details

Payer (From)

Saudi Royal Family / Saudi Arabian Prince Linked to Saudi Royal Family / Saudi Arabian Prince

Payee (To)

Charities / Terrorist acts Linked to Charities / Terrorist acts

Description

Allegations of using profits to fund international terrorist acts and donating to charities supporting terrorism.

Additional Details

Date string: Prior to 2001

Amount string:

Source document: HOUSE_OVERSIGHT_017838.jpg

📄 Source Document

HOUSE_OVERSIGHT_017838.jpg

ESTATE Collection

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Document Summary

This document is a page from a legal reporter (349 F.Supp.2d 765) concerning the case 'In re Terrorist Attacks on September 11, 2001', dated 2005. It outlines legal headnotes (53-60) regarding the court's decision that allegations against a Saudi Arabian Prince and the Saudi Royal Family—concerning business ties via Saudi Arabia Airlines and charitable donations allegedly funding terrorism—were insufficient to establish personal jurisdiction in the United States. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a Congressional document production.

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