Relationship Details

Abdullah al Rajhi Business associate Saleh al Rajhi

Connected Entities

Entity A
Abdullah al Rajhi
Type: person
Mentions: 10
Entity B
Saleh al Rajhi
Type: person
Mentions: 8

Evidence

Listed together as officials of Al Rajhi Bank and 'Al Rajhi Defendants' in footnote 70.

Source Documents (1)

HOUSE_OVERSIGHT_023412.jpg

Legal Document (Westlaw Printout of Case Citations/Footnotes) • 1.48 MB
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This document appears to be a page (Bates HOUSE_OVERSIGHT_023412) from a Westlaw printout of the legal case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It contains footnotes 52 through 74, which cite various intelligence reports (CIA, UN, Interpol) and testimonies (Richard Clarke, Lee Wolosky) regarding Al Qaida, Usama Bin Laden, and terrorist financing. Footnote 70 specifically identifies officials of the Al Rajhi Bank as the 'Al Rajhi Defendants'. While the document is part of a House Oversight collection, there is no direct mention of Jeffrey Epstein on this specific page.

Saleh al Rajhi's Other Relationships

Senior officer Al Rajhi Bank
Strength: 5/10 View
Family Suleiman al Rajhi
Strength: 5/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 19:51

Entity Network Stats

Abdullah al Rajhi 1 relationships
Saleh al Rajhi 3 relationships
Mutual connections 0

Discussion 0

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