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Lawsuits allege Saudi Prince Mohamed chaired banks that funded al Qaeda and held US ties
Title Matchkaggle-ho-017879
Case Filed-30960House OversightLawsuits allege Saudi Prince Mohamed chaired banks that funded al Qaeda and held US ties
November 11, 20251p
Case File
d-30960House OversightLawsuits allege Saudi Prince Mohamed chaired banks that funded al Qaeda and held US ties
Financial Record
The passage provides specific allegations linking Prince Mohamed to multiple Saudi financial institutions that allegedly sponsored al Qaeda, cites alleged money transfers ($250k, $50M) and ties to US‑ Prince Mohamed named as chairman/CEO of Dar al Maal al Islami, Islamic Investment Company of the Gul Alleged that these banks were shareholders of Al Shamal Islamic Bank, used to funnel money to al Q
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #017879
Pages
1
Persons
0
Integrity
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