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

Court Rejects Plaintiffs' Claims About Al Rajhi Bank and the ‘Golden Chain’ Terrorist Funding List 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 Commission and government evidentiary filings. This suggests a potential avenue to investigate financial flows, corporate liability, and possible cover‑ups involving high‑profile Saudi financiers, but the document itself is a legal opinion rather than new evidence, limiting immediate actionable detail. Key insights: Plaintiffs allege Al Rajhi Bank had a duty to vet Zakat donations and should have known charities were supporting terrorism.; The district court dismissed claims that bank chairman Suleiman Abdel Aziz al‑Rajhi and businessman Saleh Abdullah Kamel appeared on the ‘Golden Chain’ donor list.; The ‘Golden Chain’ list has been cited by the 9/11 Commission, the Government’s evidentiary proffer in the Enaam Arnaout case, and congressional reports.