💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
IIRO, Sanabel-al Kheer, WAMY, Al-Haramain Linked to IIRO, Sanabel-al Kheer, WAMY, Al-Haramain
Description

Contributing to and raising funds for organizations.

Additional Details
Date string: Unspecified
Amount string:
Source document: HOUSE_OVERSIGHT_017921.jpg

📄 Source Document

HOUSE_OVERSIGHT_017921.jpg
ESTATE Collection
View Document
Document Summary

This document is a page from a 2005 legal opinion (In re Terrorist Attacks on September 11, 2001) discussing the court's jurisdiction over Saudi defendants Prince Salman and Prince Naif. It details plaintiffs' arguments that Prince Salman funded terrorist-linked entities (IIRO, WAMY, etc.) and establishes his contacts with the U.S., including stock ownership in Texas and a 1989 meeting with George H.W. Bush. The document bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation.

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