Person named in the records

Saleh al Rajhi

Named in 2 passages across 2 documents.

Mentions of Saleh al Rajhi in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Saleh al Rajhi appears

2 total

…82-83. The other officials of Al Rajhi Bank who are defendant-appellees in this appeal are Abdullah al Rajhi, Saleh al Rajhi, and Sheik Saleh al-Hussayen. Together, these individuals and Suleiman al Rajhi are referred to as the “Al Rajhi De...

JA3818, 4478, 6175; R.1257, Ex. 3, p. 16 (Second Report of the United Nations Monitoring Group on Al IMAGES-007-HOUSE_OVERSIGHT_023412.txt p.1 View source release ↗

…in Mahfouz, Khaled bin Mahfouz, National Commercial Bank (NCB), Abdullah al Obeid (Obeid), Abdullah al Rajhi, Saleh al Rajhi, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreibe...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear. IMAGES-007-HOUSE_OVERSIGHT_023375.txt p.1 View source release ↗

Also named alongside

United States United Nations Al Rajhi Bank Council on Foreign Relations National Commercial Bank Al Shamal Islamic Bank Abdulrahman bin Mahfouz Faisal Islamic Bank Al Qaida Suleiman al Rajhi Yeslam bin Laden Khaled bin Mahfouz

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