Person named in the records

Suleiman al Rajhi

Named in 3 passages across 3 documents.

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

Ask the documents about Suleiman al Rajhi Search every mention

--}}

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 Suleiman al Rajhi appears

3 total

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many of whom had longstanding direct ties to bin Laden, and several of whom...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o IMAGES-007-HOUSE_OVERSIGHT_023382.txt p.1 View source release ↗

…is 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 Defendants.” JA3828, 4281-83, 4465-69. JA2569-70. JA3607, 3836-37, 4334, 4353,...

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 ↗

…ed 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 Schreiber, Jr., Al Shama...

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 al Qaeda Osama bin Laden United Nations Al Rajhi Bank Council on Foreign Relations National Commercial Bank Sudan Al Shamal Islamic Bank DMI Trust Abdulrahman bin Mahfouz Rabita Trust

Want context across all of these passages at once?

Ask the documents about Suleiman al Rajhi