Relationship Details
Suleiman al Rajhi
→
Family
→
Saleh al Rajhi
Connected Entities
Entity A
Suleiman al Rajhi
Type: person
Mentions: 14
Entity B
Saleh al Rajhi
Type: person
Mentions: 8
Evidence
Footnote 81
Source Documents (1)
HOUSE_OVERSIGHT_023413.jpg
Legal Citation List / Footnotes (Westlaw Printout)
• 1.8 MB
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.
Suleiman al Rajhi's Other Relationships
Business associate
Osama bin Laden
Strength: 5/10
View
Relationship Metadata
Type
Family
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 21:37
Entity Network Stats
Suleiman al Rajhi
2 relationships
Saleh al Rajhi
3 relationships
Mutual connections
0
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