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the Saudi American Bank
Organization
Also known as:
Saudi American Bank
3
Total Mentions
3
Documents
274
Connected Entities
Document Mentions (3)
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
1 mentionHOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
Source: House Oversight Committee
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
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
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 →Sponsored
Connected Entities(20 of 274)
Somalia
LocationSovereign state in Africa
3 docs3 co-mentions
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OrganizationOrganisation in Pakistan
3 docs3 co-mentions
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LocationCountry in East Africa
3 docs3 co-mentions
Arabia
LocationCountry in West Asia
3 docs3 co-mentions
National Commercial Bank
OrganizationSaudi Arabian bank
3 docs3 co-mentions
Al Qaeda Islamic Army
Organization3 docs3 co-mentions
AS
Ashton
PersonMale given name
3 docs3 co-mentions
CA
Casey
PersonFrench rapper
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Sudan
LocationCountry in Northeast Africa
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
al-Qaeda
OrganizationSalafi jihadist organization founded in 1988
3 docs3 co-mentions
Saudi Arabia
LocationCountry in West Asia
3 docs3 co-mentions
the Seventh Circuit
Organization3 docs3 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
3 docs3 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Kenya
LocationCountry in Eastern Africa
3 docs3 co-mentions
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OrganizationMuseum in Munich
3 docs3 co-mentions
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Organization3 docs3 co-mentions