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Case Filed-29398House OversightAl Rajhi Bank alleged to have funded Hamas‑linked charity and facilitated al‑Qaeda money transfers via Zakat/Hararm mechanisms
November 11, 20251p
Case File
d-29398House OversightAl Rajhi Bank alleged to have funded Hamas‑linked charity and facilitated al‑Qaeda money transfers via Zakat/Hararm mechanisms
Financial Record
The passage cites specific allegations that Al Rajhi Bank and members of the Al Rajhi family funneled money to charities used as fronts for Hamas and al‑Qaeda, mentions ties to Osama bin Laden’s secre Al Rajhi Bank accused of acting as an instrument of terror by raising, facilitating, and transferrin Al Rajhi family alleged ties to Osama bin Laden’s personal secretary and major donors to the “Gold
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #017897
Pages
1
Persons
0
Integrity
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