Relationships
Relationship Details

Relationship Details

Saleh al Rajhi → Senior officer → Al Rajhi Bank

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Connected Entities

Entity A

Saleh al Rajhi

Type: person

Mentions: 8

Entity B

Al Rajhi Bank

Type: organization

Mentions: 54

Also known as: Al Rajhi Banking & Investment Corporation, Al Rajhi Banking & Investment Corp., Al Rajhi

Evidence

Footnote 81

Source Documents (1)

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Legal Citation List / Footnotes (Westlaw Printout) • 1.8 MB

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This document contains the footnotes (citations 75-96) from a 2012 legal document titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It references evidentiary exhibits, FBI reports, and Treasury Department documents concerning the financing of terrorism, specifically alleging that senior officers of al Rajhi Bank knowingly sponsored al Qaeda. The document mentions the 'Golden Chain' donor list and cites the 9/11 Commission Monograph on Terrorist Financing multiple times.

Saleh al Rajhi's Other Relationships

Family Suleiman al Rajhi

Strength: 5/10 View

Business associate Abdullah al Rajhi

Strength: 5/10 View

Al Rajhi Bank's Other Relationships

Financial Al-Qaeda

Strength: 7/10 View

Alleged material support Al-Qaeda

Strength: 6/10 View

Alleged financier supporter Al-Qaeda

Strength: 5/10 View

Alleged sponsor al Qaeda

Strength: 5/10 View

Executive corporate Suleiman Abdel Aziz Al Rajhi

Strength: 5/10 View

Relationship Metadata

Type

Senior officer

Relationship Strength

5/10

Medium strength relationship

Source Documents

Extracted

2025-11-19 21:37

Entity Network Stats

Saleh al Rajhi 3 relationships

Al Rajhi Bank 8 relationships

Mutual connections 0

Discussion 0

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