Relationship Details

Al Rajhi Bank Alleged material support 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: 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

Plaintiffs allege defendants knowingly provided material support.

Plaintiffs allege defendants knowingly provided material support.

Source Documents (1)

HOUSE_OVERSIGHT_023385.jpg

Legal Brief / Court Filing (Argument Section) • 3 MB
View

This document is a page from a legal brief regarding litigation over the September 11, 2001 terrorist attacks (2012 WL 257568). It argues that the District Court improperly dismissed Anti-Terrorism Act (ATA) claims against several financial defendants, including Al Rajhi Bank and Saudi American Bank, for allegedly providing material support to al-Qaeda. The text cites various legal precedents to argue that the ATA should be construed broadly to cut off funding sources to terrorist groups. Although the prompt mentions Epstein, the document text refers strictly to 9/11 litigation, though the Bates stamp 'HOUSE_OVERSIGHT' suggests it may have been part of a broader congressional investigation.

Mutual Connections

Entities connected to both Al Rajhi Bank and Al-Qaeda

Suleiman Abdel Aziz Al Rajhi (person)

Al Rajhi Bank's Other Relationships

Financial Al-Qaeda
Strength: 7/10 View
Senior officer Saleh al Rajhi
Strength: 5/10 View
Alleged sponsor al Qaeda
Strength: 5/10 View
Alleged financier supporter Al-Qaeda
Strength: 5/10 View
Executive corporate Suleiman Abdel Aziz Al Rajhi
Strength: 5/10 View

Al-Qaeda's Other Relationships

Financial Al Rajhi Bank
Strength: 7/10 View
Material support Aqeel al Aqeel
Strength: 6/10 View
Alleged material support Saleh Abdullah Kamel
Strength: 6/10 View
Leadership financing Yassin al Kadi
Strength: 6/10 View
Financial defendants
Strength: 6/10 View

Relationship Metadata

Type
Alleged material support
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 19:48
Last Updated
2025-11-19 20:38

Entity Network Stats

Al Rajhi Bank 8 relationships
Al-Qaeda 25 relationships
Mutual connections 1

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