Names that match “Al Rajhi Banking & Investment Corporation”
1,450 documents found
On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
…8 (2012)
On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims against, inter alia, the
Kingdom of Saudi Arabia and several Saudi Princes on sovereign immunity and personal jurisdiction grounds. Judge Casey
held that the FSIA protected th...
when analyzing the claims against Al Rajhi Bank
document *113 For example House Oversight Committee — Epstein Estate Records (Nov 2025)
when analyzing the claims against Al Rajhi Bank
the district court noted that Al Rajhi Bank “submits it
document Bank had a duty to inquire into the recipients of their zakat donations House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court noted that Al Rajhi Bank “submits it
“Al Rajhi Bank contends it had a legal and religious
document donations.” SPAS6 (Terrorist Attacks I). The district court continued House Oversight Committee — Epstein Estate Records (Nov 2025)
“Al Rajhi Bank contends it had a legal and religious
office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
…BER 11, 2001., 2012 WL 257568 (2012)
office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially
Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islamic Bank, a bank that Israel
has re...
Al Rajhi Bank had reason to know of the charities’ “extensive sponsorship of al
document JA7882.'4 Based on these allegations House Oversight Committee — Epstein Estate Records (Nov 2025)
Al Rajhi Bank had reason to know of the charities’ “extensive sponsorship of al
and consequently that the accounts maintained by Al Rajhi Bank on behalf of *103 those organizations
document Qaida’s operations House Oversight Committee — Epstein Estate Records (Nov 2025)
and consequently that the accounts maintained by Al Rajhi Bank on behalf of *103 those organizations
and Al Rajhi Bank has made transfers from its accounts to
document Attacks I); JA1077-78. Infocom has provided funding to Hamas House Oversight Committee — Epstein Estate Records (Nov 2025)
and Al Rajhi Bank has made transfers from its accounts to
Al Rajhi Bank funneled its own zakat contributions to al-Qaeda
document Foundation.* In addition House Oversight Committee — Epstein Estate Records (Nov 2025)
Al Rajhi Bank funneled its own zakat contributions to al-Qaeda
Al Rajhi Bank was aware at all relevant times that MWL
document Qaeda’s charity fronts.” Like NCB House Oversight Committee — Epstein Estate Records (Nov 2025)
Al Rajhi Bank was aware at all relevant times that MWL
and because senior Al Rajhi Bank officials
document terrorist activities of those organizations House Oversight Committee — Epstein Estate Records (Nov 2025)
and because senior Al Rajhi Bank officials
Al Rajhi Bank’s Operations Are Consistent With Their Support Of Al Qaeda Front Charities. In 1999
document Al Rajhi Bank’s operations are consistent with their support of al-Qaeda front charities. In 1999 House Oversight Committee — Epstein Estate Records (Nov 2025)
Al Rajhi Bank was warned by United States government officials “that their financial systems were being manipulated or utilized to fund terrorist organizations such as Al Qaeda.” SPA55 (Terrorist Attacks I); JA 2584-86; infra pp. 93-95. “Despite these warnings
Al Rajhi Bank had reason to know of the charities’ “extensive sponsorship of al Qaida’s operations
document JA7882.114 Based on these allegations House Oversight Committee — Epstein Estate Records (Nov 2025)
Al Rajhi Bank had reason to know of the charities’ “extensive sponsorship of al Qaida’s operations
the allegations against Al Rajhi Bank draw the reasonable inference that it
document 205. Similarly House Oversight Committee — Epstein Estate Records (Nov 2025)
the allegations against Al Rajhi Bank draw the reasonable inference that it
within the meaning of Section 864(b) of the Code. (See Section
document IMAGES-007-HOUSE_OVERSIGHT_024068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
within the meaning of Section 864(b) of the Code. (See Section
X, “Certain Tax and ERISA Considerations.”) The General
Partner’s undertaking will be deemed satisfied with respect to
the making, holding or disposing of any portfolio investment if
the Non U.S. Partners are given th...
