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Case Filed-32403House OversightAllegations that Saudi Royal Family‑controlled National Commercial Bank (NCB) and BCCI funneled funds to al‑Qaeda and 9/11 hijackers
November 11, 20251p1 persons
Case File
d-32403House OversightAllegations that Saudi Royal Family‑controlled National Commercial Bank (NCB) and BCCI funneled funds to al‑Qaeda and 9/11 hijackers
Financial Record
The passage provides specific names (Khalid bin Mahfouz, Princess Haifa, Muwaffaq Foundation), entities (NCB, BCCI, Saudi Public Investment Fund), and alleged dollar amounts ($3 million, $74 million) Princess Haifa allegedly paid Al‑Bayoumi in Jan 1999, who is accused of renting for two hijackers. Khalid bin Mahfouz served as President/CEO of NCB (1986‑1999) and COO of BCCI. NCB’s subsidiary SNCB
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #017852
Pages
1
Persons
1
Integrity
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