News article/printout with donation records: doj-ogr-00031240

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Public Records Request/News Article Excerpt: doj-ogr-00031283

The document lists various individuals and organizations that made donations, ranging from $10,000 to $15,000, along with their occupations or business descriptions. The list includes business owners, attorneys, and political action committees. The document is related to a public records request (No.: 17-2957/2006).

EFTA02358088

Al Rajhi Bank, Saudi American Bank, DMI Trust, Saleh Kamel, and Dallah al‑Baraka alleged to have knowingly funded al‑Qaeda before 9/11

Al Rajhi Bank, Saudi American Bank, DMI Trust, Saleh Kamel, and Dallah al‑Baraka alleged to have knowingly funded al‑Qaeda before 9/11 The brief details extensive allegations that specific Saudi financial institutions and individuals (including members of the Al Rajhi family and Saleh Kamel) provided material support to al‑Qaeda through charities, front companies, and direct banking services. It cites government warnings, the "Golden Chain" donor list, and multiple intelligence reports, offering concrete leads—names, entities, and alleged transactions—that could be pursued for further investigation or civil litigation. While many of these claims have been previously reported, the compilation of detailed pleading excerpts, corporate structures, and references to newly cited evidence (e.g., Treasury designations, UN resolutions) provides actionable investigative angles. Key insights: Al Rajhi Bank allegedly maintained accounts for known al‑Qaeda front charities and was warned by U.S. officials in 1999 about terrorist financing.; Saudi American Bank is accused of financing al‑Qaeda projects in Sudan and facilitating donations to extremist charities.; DMI Trust and its subsidiaries are described as central financial conduits for al‑Qaeda, with ties to Saudi and Sudanese banks.

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