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Muwaffaq Limited
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In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
allege that while Abdul Aziz Al-Kheretji served as an executive on Al Rajhi Bank’s board of directors, he “was also a Director of a terrorist front, Muwaffaq Limited.” JA1078-79. In addition, plaintiffs allege that “[d]irectors and advisory members of Al Rajhi [Bank] and its Shariah Boards share directorships and
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