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Case Filed-30316House OversightAl Rajhi Bank, Saudi American Bank, DMI Trust, Saleh Kamel, and Dallah al‑Baraka alleged to have knowingly funded al‑Qaeda before 9/11
November 11, 2025119p2 persons
Case File
d-30316House OversightAl Rajhi Bank, Saudi American Bank, DMI Trust, Saleh Kamel, and Dallah al‑Baraka alleged to have knowingly funded al‑Qaeda before 9/11
Financial Record
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 thro Al Rajhi Bank allegedly maintained accounts for known al‑Qaeda front charities and was warned by U.S Saudi American Bank is accused of financing al‑Qaeda projects in Sudan and facilitating donations
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #023361
Pages
119
Persons
2
Integrity
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