the Saudi American Bank

Organization

Also known as:

Saudi American Bank

Total Mentions

Documents

269

Connected Entities

Organization referenced in documents

Document Mentions (3)

FedMap

HOUSE_OVERSIGHT_017830 - HOUSE_OVERSIGHT_017903

Mar 21, 2005Source: House Oversight Committee

1 mention

110 (D.D.C.2003) (hereinafter “Burnett I’’). 12. Saudi American Bank moves to dismiss the Ashton and Burnett complaint

In re Terrorist Attacks on September 11 2001-4.rtf

HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934

Source: House Oversight Committee

1 mention

t dismissed similar claims against Al Rajhi Bank, Saudi American Bank, and Arab Bank. NCB contends that Center for Repr

In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf

HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415

Source: House Oversight Committee

1 mention

o have been done “[i]n cooperation with the charities operating within al Qaida’s infrastructure ....” JA3844. Also, plaintiffs allege that in “2000, the Saudi American Bank participated in the fund raising campaign in Saudi Arabia for collecting donations to the ‘heroes of the Al Quds uprising’ (Intifada) by providing a

Page: HOUSE_OVERSIGHT_023389 →

Connected Entities(20 of 269)

United States

Location

Country located primarily in North America