Relationship Details
Saudi Arabian watch retailer
→
Financial
→
al Qaeda
Connected Entities
Entity A
Saudi Arabian watch retailer
Type: person
Mentions: 2
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
Name in 'Golden Chain' list
Source Documents (1)
HOUSE_OVERSIGHT_017839.jpg
Legal Case Law / Law Reporter Page (Federal Supplement) / House Oversight Committee Evidence
• 2.24 MB
This document is page 774 from 349 Federal Supplement, 2d Series, containing legal headnotes (61-67) regarding the Antiterrorism Act (ATA) litigation following the September 11, 2001 attacks. The text details court rulings on personal jurisdiction over Saudi Arabian princes, banks, and individuals alleged to be on the 'Golden Chain' donor list for al Qaeda. While found in a House Oversight Committee file (likely related to investigations into financial institutions used by Epstein), the text itself focuses strictly on 9/11-related jurisdictional case law.
al Qaeda's Other Relationships
Relationship Metadata
Type
Financial
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 20:35
Entity Network Stats
Saudi Arabian watch retailer
1 relationships
al Qaeda
25 relationships
Mutual connections
0
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