
2
Total Mentions
2
Documents
1229
Connected Entities
r, aider and abettor of al Qaeda and international ter- rorist activities.” Jd. 19 76-77. One of the hijackers on board American Airlines Flight 11, Abdulaziz al-Omari, held an account at Al Rajhi Bank. Burnett Complaint 185; Rule 12(e) Statement 1 43. Another hijacker, Mohammed Atta, made a transfer to this account
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ort included “knowingly and intentionally provid [ing] financial and bank account services” for al-Qaeda front charities and “September 11th hijacker Abdulaziz al-Omari.” JA1062-77, 1784, 2483, 3827-29.'" “Al Rajhi Bank has long known that the[se] *79 accounts ... were being used to solicit and transfer funds to terr
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Organizationthe World Association of Muslim Youth
Organization
Arabia
LocationCountry in West Asia
al Haramain Foundation
Organization
United States
LocationCountry located primarily in North America
the Islamic Republic of Iran
Location
the Saudi American
Organization
Yemen
LocationCountry in West Asia
Republic of Chile
LocationLaden
Person
Dubai Islamic Bank
OrganizationUnited Arab Emirates company
Osama
PersonBakr bin Laden
Person
Tariq bin Laden
Person
UBS AG
OrganizationSwiss multinational investment bank and financial services company

the Office of Foreign Assets Control
OrganizationTariq
Personthe Bin Laden Organization
OrganizationAbdulrahman bin Mahfouz
PersonKhalid bin Mahfouiz
Person