Relationship Details

Kingdom of Saudi Arabia → Alleged control funding → MWL, IIRO, WAMY, Al Haramain, etc.

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Connected Entities

Entity A

Kingdom of Saudi Arabia

Type: organization

Mentions: 38

Entity B

MWL, IIRO, WAMY, Al Haramain, etc.

Type: person

Mentions: 0

Evidence

Plaintiffs allege these charities are 'agencies, instrumentalities, arms or organs of the Kingdom.' Kingdom disputes this.

Source Documents (1)

HOUSE_OVERSIGHT_017868.jpg

Legal Opinion / Court Order (Federal Supplement Excerpt) • 2.4 MB

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This document is page 803 of a legal opinion (349 F.Supp.2d 765) from the Southern District of New York (2005) regarding litigation surrounding the September 11, 2001 terrorist attacks. It details the Federal Plaintiffs' allegations that the Kingdom of Saudi Arabia aided terrorists through various charities (MWL, IIRO, WAMY, etc.) and the Kingdom's defense based on sovereign immunity and findings from the 9/11 Commission Report stating no evidence was found of Saudi institutional funding. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.

Kingdom of Saudi Arabia's Other Relationships

Legal representative Plaintiffs

Strength: 5/10 View

Legal representative INS

Strength: 5/10 View

Adversarial Osama bin Laden

Strength: 5/10 View

Unknown Joel Pashcow

Strength: 5/10 View

Potential political subdivision PIF

Strength: 5/10 View

Relationship Metadata

Type

Alleged control funding

Relationship Strength

5/10

Medium strength relationship

Source Documents

Extracted

2025-11-20 19:37

Entity Network Stats

Kingdom of Saudi Arabia 10 relationships

MWL, IIRO, WAMY, Al Haramain, etc. 1 relationships

Mutual connections 0

Discussion 0

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