Relationship Details

Burnett Plaintiffs Litigation Sultan

Connected Entities

Entity A
Burnett Plaintiffs
Type: person
Mentions: 9
Entity B
Sultan
Type: person
Mentions: 77
Also known as: Prince Sultan

Evidence

Plaintiffs suing defendant regarding charitable contributions and terrorism financing.

Source Documents (1)

HOUSE_OVERSIGHT_017858.jpg

Legal Opinion / Court Document • 2.4 MB
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This document is page 793 of a legal opinion (349 F.Supp.2d 765) from the S.D.N.Y. regarding the September 11, 2001 terrorist attacks litigation. It discusses the Foreign Sovereign Immunities Act (FSIA) and rules that alleged money laundering or charitable contributions by the Kingdom of Saudi Arabia, Prince Sultan, and Prince Turki do not constitute 'commercial activity' that would strip them of sovereign immunity. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.

Burnett Plaintiffs's Other Relationships

Legal representative NCB
Strength: 5/10 View

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

Relationship Metadata

Type
Litigation
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 12:56

Entity Network Stats

Burnett Plaintiffs 2 relationships
Sultan 11 relationships
Mutual connections 0

Discussion 0

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