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Case Filed-23269House OversightPlaintiffs allege Al Rajhi Bank knowingly funded al‑Qaida front charities and 9/11 hijacker Abdulaziz al‑Omari
November 11, 20252p
Case File
d-23269House OversightPlaintiffs allege Al Rajhi Bank knowingly funded al‑Qaida front charities and 9/11 hijacker Abdulaziz al‑Omari
Financial Record
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
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #023388
Pages
2
Persons
0
Integrity
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