Relationship Details
Al Rajhi Bank
→
Alleged financier supporter
→
Al-Qaeda
Connected Entities
Entity A
Al Rajhi Bank
Type: organization
Mentions: 54
Also known as: Al Rajhi Banking & Investment Corporation, Al Rajhi Banking & Investment Corp., Al Rajhi
Entity B
Al-Qaeda
Type: organization
Mentions: 133
Also known as: al-Qaeda in Iraq, United Nations Security Council Committee Concerning al-Qaeda and the Taliban, Egyptian faction of al-Qaeda, ALQ (Al-Qaeda), Spanish al-Qaeda cell
Evidence
Listed under section 'Knowing and Reckless Support of Terrorism'.
Source Documents (1)
HOUSE_OVERSIGHT_023364.jpg
Legal Document (Table of Contents/Brief)
• 1.56 MB
This document is a Table of Contents from a legal filing related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001,' printed from Westlaw in 2019 as part of a House Oversight production. The text outlines legal arguments accusing several financial institutions and individuals (including Al Rajhi Bank, Saudi American Bank, and Saleh Abdullah Kamel) of knowingly or recklessly supporting al-Qaeda through financial means and charities. While part of the House Oversight production likely related to financial investigations, Jeffrey Epstein's name does not appear on this specific page.
Mutual Connections
Entities connected to both Al Rajhi Bank and Al-Qaeda
Suleiman Abdel Aziz Al Rajhi
(person)
Al-Qaeda's Other Relationships
Relationship Metadata
Type
Alleged financier supporter
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 23:01
Entity Network Stats
Al Rajhi Bank
8 relationships
Al-Qaeda
25 relationships
Mutual connections
1
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