Relationship Details
Al Rajhi Bank
→
Alleged sponsor
→
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: 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
Footnote 81 alleges 'systematic sponsorship'
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.
Mutual Connections
Entities connected to both Al Rajhi Bank and al Qaeda
Hamas
(person)
Plaintiffs
(person)
Al Rajhi Bank's Other Relationships
al Qaeda's Other Relationships
Alleged financier
Sultan
Strength: 6/10
View
Alleged co conspirators
two other unnamed defendants
Strength: 6/10
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Alleged co conspirators aiders
two other unnamed defendants
Strength: 5/10
View
Alleged conspiracy
Saudi Arabian Princes
Strength: 5/10
View
Alleged supporter
Mr. Al-Husani
Strength: 5/10
View
Relationship Metadata
Type
Alleged sponsor
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 21:37
Entity Network Stats
Al Rajhi Bank
8 relationships
al Qaeda
25 relationships
Mutual connections
2
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