Trove
Sign In Sign Up

Relationship Details

Sultan → Alleged funding connection → al Qaeda
Back to Relationships

Connected Entities

Entity A
Sultan
Type: person
Mentions: 77
Also known as: Prince Sultan
Entity B
al Qaeda
Type: organization
Mentions: 167
Also known as: Al Qaeda in the Islamic Maghreb, Al Qaeda Islamic Army, Al Qaeda (al Qaida), Al Qaeda (AQ), al Qaeda in Iraq

Evidence

Plaintiffs argue that Prince Sultan knew or should have known the organizations to which he donated were funneling money to al Qaeda

Source Documents (1)

HOUSE_OVERSIGHT_017877.jpg

Legal Opinion / Court Document (Federal Supplement) • 2.45 MB
View

This document describes a legal ruling (Page 812, 349 Federal Supplement 2d) regarding the 9/11 litigation (In re Terrorist Attacks). It details the court's analysis of 'jurisdictional discovery' regarding Prince Sultan of Saudi Arabia. Plaintiffs allege Prince Sultan used profits from US assets to fund terrorism and that he knew his donations were funneling money to al Qaeda. The court discusses whether these allegations are sufficient to establish personal jurisdiction over him in the US. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a Congressional investigation document production.

Mutual Connections

Entities connected to both Sultan and al Qaeda

Prince Turki (person)
Osama bin Laden (person)

Sultan's Other Relationships

Co defendants Prince Turki
Strength: 7/10 View
Business associate Mohamed Waheed Hassan
Strength: 6/10 View
Meeting Kathy Ruemmler
Strength: 6/10 View
Alleged financier al Qaeda
Strength: 6/10 View
Business associate JEE
Strength: 5/10 View

al Qaeda's Other Relationships

Alleged financier Sultan
Strength: 6/10 View
Alleged co conspirators two other unnamed defendants
Strength: 6/10 View
Alleged co conspirators aiders two other unnamed defendants
Strength: 5/10 View
Alleged supporter Mr. Al-Husani
Strength: 5/10 View
Alleged sponsor Al Rajhi Bank
Strength: 5/10 View

Relationship Metadata

Type
Alleged funding connection
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 19:12

Entity Network Stats

Sultan 11 relationships
al Qaeda 25 relationships
Mutual connections 2

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship