Names that match “Abdullah al Rajhi”
74 documents found
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)
… Israel
has refused to approve, ‘citing obvious ties with known terrorists.’ ” SPA60 (Terrorist Attacks I).
Both Saleh Abdullah Kamel and Al Rajhi Bank’s chairman and managing director, Suleiman Abdel Aziz al Rajhi, are alleged
to have been identified in the “Golden Chain” docum...
They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…s late 20s who, like Hussein, had studied at
Britain’s military academy in Sandhurst and then gone on to Oxford. It was
Abdullah, the king’s son and later his successor, and he explained that he would
be in charge of handling security for the talks. For a few hours in the afterno...
See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
… court committed further error by failing to credit plaintiffs’ allegations that DMI Trust, Dallah al Baraka, and
Saleh Abdullah Kamel controlled their subsidiaries that provided material support to al-Qaeda. See SPA245, 247 (Terrorist
Attacks V); SPA109 (DMI-Kamel); SPA60 (Terro...
Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)
…d Bush to Bomb Syria in ’07
Charlie Savage
Article 6. Ma'an News Agency
Palestine and Statehood: An historical overview
Abdullah Abueid
Article 1.
Scientific American
Is Muammar Qadhafi Clinically Psychotic?
John Matson
August 23, 2011 -- OUT OF TOUCH: The bizarre statemen...
with the most obvious absence being that of the Muslim Brotherhood, which protested what it consider
document IMAGES-010-HOUSE_OVERSIGHT_029690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…otherhood, which protested what it considered to be a
biased ballot. It remains unclear who will succeed Prime Minister Abdullah Ensur (who submitted his resignation
to King Abdullah on January 29"), although analysts and commentators consider it likely that a number of
unexpecte...
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)
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (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 jur...
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
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
