
2
Total Mentions
2
Documents
964
Connected Entities
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
¥ 333.) It was incorporated in Virginia in 1983 and dissolved in December 2000. (Burnett Compl. § 261; Ashton Compl. J 333.) Its largest donor is the al Rajhi family of Saudi Arabia. (Burnett Compl. § 261; Ashton Compl. § 333.) The complaints claim that over one hundred “affiliated organizations” are regis
Page: HOUSE_OVERSIGHT_017929 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
an Khaled bin Mahfouz and Al Rajhi Bank Managing Director Suleiman al Rajhi,*' both of *52 whom have direct ties to bin Laden.** Both bin Mahfouz and al Rajhi are identified as primary al-Qaeda sponsors on the “Golden Chain,” a document discovered during a 2002 raid of the Bosnian offices of Benevolence Int
Page: HOUSE_OVERSIGHT_023382 →Laden
Person
U.S. Treasury
OrganizationMuseum in Munich
Al Qaeda Islamic Army
Organization
Khalifa
Person
Batterjee
Person
Saudi Red
Organization
Karadzic
PersonKadic
PersonThe Second Circuit
Organization
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Arndt
PersonBurnett
Person
Saudi Arabia
LocationCountry in West Asia
Rabita Trust’s
OrganizationOrganisation in Pakistan

Arabia
LocationCountry in West Asia
the Saudi American Bank
Organization
Tanzania
LocationCountry in East Africa
the SAAR Foundation
Organization
United States
LocationCountry located primarily in North America

Philippines
LocationArchipelagic country in Southeast Asia