💰 Financial Record

payment

← Back to List

Transaction Details

Payer (From)

Islamic aid organizations / Saudi officials Linked to Islamic aid organizations / Saudi officials

Payee (To)

Terrorists Linked to Terrorists

Description

Allegations of providing funds and cover to terrorists; donations intended to assist terrorists.

Additional Details

Date string: Prior to 2005

Amount string:

Source document: HOUSE_OVERSIGHT_017905.jpg

📄 Source Document

HOUSE_OVERSIGHT_017905.jpg

ESTATE Collection

View Document

Document Summary

This document is a page from a 2019 Westlaw printout containing legal headnotes for the 2005 case 'In re Terrorist Attacks on September 11, 2001.' It details legal arguments regarding the Foreign Sovereign Immunities Act (FSIA), specifically affirming that the Saudi High Commission (SHC) and two Saudi officials were entitled to immunity in a lawsuit alleging they funded terrorism. The text discusses the rejection of a specific article offered as evidence by plaintiffs and establishes the legal standard for sovereign immunity regarding foreign agents.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein financial record