💰 Financial Record

payment

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Transaction Details

Amount

USD $50,000,000.0

Payer (From)

Osama bin Laden Linked to Osama bin Laden

Payee (To)

Al Shamal Bank Linked to Al Shamal Bank

Description

Capital contribution to the bank around the time he relocated al-Qaeda to the Sudan.

Additional Details

Date string: circa 1990s (implied)

Amount string: 50000000

Source document: HOUSE_OVERSIGHT_023382.jpg

📄 Source Document

HOUSE_OVERSIGHT_023382.jpg

ESTATE Collection

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Document Summary

This document is a page from a legal filing (2012 WL 257568) related to 9/11 terrorist attacks litigation, specifically detailing the financial infrastructure of al-Qaeda. It describes the interconnections between Osama bin Laden, various financial institutions (Al Shamal, Faisal Islamic Bank, Tadamon, Al Rajhi Bank), and individuals designated as terrorists or sponsors. It notably discusses the discovery of the 'Golden Chain' document in Bosnia, which identified major financial benefactors of al-Qaeda.

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