Relationship Details
Suleiman Abdel Aziz Al Rajhi
→
Alleged financier
→
Al-Qaeda
Connected Entities
Entity A
Suleiman Abdel Aziz Al Rajhi
Type: person
Mentions: 4
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
Identified in 'Golden Chain' document.
Source Documents (1)
HOUSE_OVERSIGHT_023396.jpg
Legal Opinion / Court Case Printout (Westlaw)
• 3.35 MB
This document is a page from a Westlaw printout of a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) stamped with a House Oversight Committee Bates number. It details the legal standards for detaining individuals as 'part of' al-Qaeda, referencing the 'Golden Chain' document which identifies financiers such as Saleh Abdullah Kamel and Suleiman Abdel Aziz al Rajhi. The text analyzes D.C. Circuit precedents regarding habeas corpus petitions from Guantanamo Bay detainees and the evidentiary standards required to prove material support for terrorism.
Mutual Connections
Entities connected to both Suleiman Abdel Aziz Al Rajhi and Al-Qaeda
Al Rajhi Bank
(organization)
Suleiman Abdel Aziz Al Rajhi's Other Relationships
Executive corporate
Al Rajhi Bank
Strength: 5/10
View
Al-Qaeda's Other Relationships
Relationship Metadata
Type
Alleged financier
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 19:35
Entity Network Stats
Suleiman Abdel Aziz Al Rajhi
2 relationships
Al-Qaeda
25 relationships
Mutual connections
1
Discussion 0
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