Skip to main content
Skip to content
Case File
d-27048House Oversight

Court Rejects Plaintiffs' Claims About Al Rajhi Bank and the ‘Golden Chain’ Terrorist Funding List

Financial Record

The passage highlights a district court’s dismissal of allegations that Al Rajhi Bank and its executives were linked to the ‘Golden Chain’ of wealthy donors to al‑Qaeda, a claim referenced by the 9/11 Plaintiffs allege Al Rajhi Bank had a duty to vet Zakat donations and should have known charities we The district court dismissed claims that bank chairman Suleiman Abdel Aziz al‑Rajhi and businessma

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #023397
Pages
2
Persons
2
Integrity
No Hash Available
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.