Court dismisses jurisdiction claim over Saudi donor alleged in ‘Golden Chain’ al‑Qaeda document
Summary
The passage references the controversial ‘Golden Chain’ document that allegedly lists a Saudi businessman, Mr. Al‑Jomaih, as an early al‑Qaeda donor. While the claim is unverified and the court found ‘Golden Chain’ document discovered by Bosnian authorities in 2002 claims early al‑Qaeda donors. Mr. Al‑Jomaih, a Saudi national with alleged ties to GM and Shell, is named in the document. Plaintiffs
This document is from the House Oversight Committee Releases.
View Source CollectionTags
Related Documents (6)
Court denies plaintiffs' attempt to link Saudi princes to al‑Qaida‑funding charities in 9/11 FSIA case
The passage reveals a procedural fight over alleged evidence that Prince Salman and Prince Naif knowingly funded terrorist charities, but the court found the evidence unauthenticated and rejected it. Plaintiffs sought to supplement the record with a 1998 Egyptian article alleging Saudi princes funde The court rejected the submission due to lack of authentication and timing issues. SHC (Saudi Huma
Saudi charities alleged as instrumentalities of the Kingdom in 9/11 litigation
The passage outlines plaintiffs' claims that several Saudi charities function as arms of the Saudi government and funded 9/11, but the court dismisses the claims on sovereign immunity grounds. While t Plaintiffs name specific charities (MWL, IIRO, WAMY, Al Haramain Islamic Foundation, Rabita Trust, e References to Senate sub‑committee testimony and independent task‑force reports on Saudi terrorist
Court dismisses claims against Saudi princes for alleged 9/11 charity donations
The passage outlines a court's legal reasoning dismissing plaintiffs' allegations that Prince Sultan and Prince Turki knowingly funded al‑Qaeda fronts. It provides no new factual allegations, financia Plaintiffs failed to present specific facts showing the princes knew charities were terrorist fronts The court applied the discretionary function exception to bar claims against the princes. Referenc
Judge dismisses claims against Saudi Prince Sultan and Prince Turki for lack of personal jurisdiction in 9/11 terrorism lawsuits
The passage identifies alleged financial links between Saudi princes and charities accused of supporting al Qaeda, but provides no concrete evidence, transaction details, or dates. It highlights a pro Prince Sultan was accused of donating to charities that allegedly funded al Qaeda, but the court fou Prince Turki is alleged to have made personal donations to Saudi charities linked to terrorism, ye
Court Dismisses Terrorism-Related Claims Against Al Rajhi Bank and Saudi American Bank, Citing Lack of Alleged Material Support Evidence
The passage outlines procedural rulings in a terrorism‑related civil suit involving major Saudi banks, noting the court’s dismissal of claims that the banks provided material support to al‑Qaeda. Whil District court dismissed Burnett ATA claim against Al Rajhi Bank and other ATA claims. Plaintiffs allege that Saudi American Bank knowingly provided material support to Osama bin Laden an Court found
Court hearing references alleged accusations involving world leaders and Alan Dershowitz in a sexual‑abuse case
The passage hints at a claim that a plaintiff’s statement links high‑profile figures (unspecified world leaders and Alan Dershowitz) to alleged wrongdoing, suggesting a possible foreign‑influence or e Plaintiff’s statement reportedly mentions "world leaders" and Alan Dershowitz as part of alleged lie Defense counsel argues the plaintiff would lose if she cannot prove Maxwell’s role. The court appe
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.