2
Total Mentions
2
Documents
1229
Connected Entities
. Jd. In “December 1999, Al Rajhi directly funded Tulkarm Charity Committee, a known front for Ha- mas.” Jd. 971. Members of
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finding insufficient allegations that Al Rajhi Bank provided material support to Hamas and other terrorists, including through provision of funds to Tulkarm Charity Committee, a known front for Hamas. SPAS56-57 (Terrorist Attacks I); JA1077-79. Plaintiffs also alleged that Al Rajhi Bank hosted its website with Infocom, a T
Page: HOUSE_OVERSIGHT_023395 →Bosnia
Location
Philadelphia
Location1993 film by Jonathan Demme
the World Association of Muslim Youth
Organization
Sean P. Carter
Personal Haramain Foundation
OrganizationAl Qaeda Islamic Army
OrganizationDistrict Court
OrganizationIreland
The Second Circuit
Organization
Arabia
LocationCountry in West Asia
the Islamic Republic of Iran
Location
United States
LocationCountry located primarily in North America

the Saudi American
OrganizationBakr bin Laden
Person
Tariq bin Laden
Person
Yemen
LocationCountry in West Asia
Republic of Chile
Location
the Office of Foreign Assets Control
OrganizationLaden
PersonAbdulrahman bin Mahfouz
PersonKhalid bin Mahfouiz
Person