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Case File
d-25344House Oversight

Banking Ties to Saudi Entities and Alleged Terrorist Funding in US Court Dismissals

Financial Record

The passage outlines specific allegations that Saudi American Bank and Arab Bank provided material support to al Qaeda and related charities, naming key individuals (Saleh Abdullah Kamel, Ahmed Nur Al Saudi American Bank allegedly facilitated donations for ‘heroes of the Al Quds uprising’ in 2000 via Bank’s alleged ties to Dallah Al Baraka Group and the Saudi Bin Laden family, with employment of A

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #017899
Pages
1
Persons
0
Integrity
No Hash Available
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