Plaintiffs allege Al Rajhi Bank knowingly funded al‑Qaida front charities and 9/11 hijacker Abdulaziz al‑Omari
Summary
The passage provides specific allegations linking a major Saudi bank to material support for al‑Qaida, including direct references to front charities, wire transfers, and a named 9/11 hijacker. While Al Rajhi Bank allegedly provided financial services to al‑Qaida front charities (IIRO, MWL, WAMY, BI Bank accounts were used to solicit and transfer funds to terrorist organizations, including al‑Qai
This document is from the House Oversight Committee Releases.
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