Relationship Details

Sultan Alleged financier al Qaeda

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

Alleged to have aided and abetted terrorism through contributions to charities supporting al Qaeda.

Plaintiffs alleged Sultan donated to foundations funding al Qaeda; Court found insufficient evidence.

Source Documents (2)

HOUSE_OVERSIGHT_017862.jpg

Legal Opinion / Court Ruling (Federal Supplement) • 2.35 MB
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This document is page 797 of a legal opinion titled 'In Re Terrorist Attacks on September 11, 2001' (349 F.Supp.2d 765). It details legal arguments regarding subject matter jurisdiction and the 'torts exception' to sovereign immunity, specifically addressing allegations against Saudi Princes Sultan and Turki for allegedly funding al Qaeda and Osama bin Laden through Islamic charities. While the user prompt mentions Epstein, Jeffrey Epstein is not mentioned on this specific page; the document is focused entirely on 9/11 litigation and liability under New York law.

HOUSE_OVERSIGHT_017878.jpg

Legal Opinion / Court Order (Page 813 from Federal Supplement) • 2.44 MB
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This document is page 813 of a court opinion (349 F.Supp.2d 765) regarding 'In re Terrorist Attacks on September 11, 2001.' The text details the court's decision to grant motions to dismiss claims against Saudi Princes Sultan and Turki due to a lack of personal jurisdiction and insufficient factual evidence linking their charitable donations to the purposeful support of al Qaeda or terrorism in the United States. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production to the House Oversight Committee.

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 funding connection al Qaeda
Strength: 5/10 View
Meeting alleged funding support Osama bin Laden
Strength: 5/10 View

al Qaeda's Other Relationships

Alleged co conspirators two other unnamed defendants
Strength: 6/10 View
Alleged co conspirators aiders two other unnamed defendants
Strength: 5/10 View
Alleged sponsor Al Rajhi Bank
Strength: 5/10 View
Alleged supporter Mr. Al-Husani
Strength: 5/10 View
Financial Saudi Arabian watch retailer
Strength: 5/10 View

Relationship Metadata

Type
Alleged financier
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 21:31
Last Updated
2025-11-20 22:52

Entity Network Stats

Sultan 11 relationships
al Qaeda 25 relationships
Mutual connections 2

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