
4
Total Mentions
4
Documents
1851
Connected Entities
Saudi Arabian bank
d Services Travel Saudi Arabian Airline: 52.5%; National Aviation: 14.7% 30.0% 0.4 0.0 Saudi Real Estate Company Realestate PIF: 64.57% 35.5% 0.1 0.0 National Commercial Bank (NCB) Banks PIF: 44.3%; GOSI: 10%; PPA: 10.04% 35.7% 0.0 9.5 Maaden Mining PIF: 49.99%; GOSI: 7.98%; PPA: 7.45% 34.6% 0.0 5.9 Samba Banks PIF: 22.91%
Page: HOUSE_OVERSIGHT_016135 →provided support to al Qaeda in their offi- cial capacities as members of the Supreme Council of Islamic Affairs. Federal Com- plaint 19 426464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the first commer- cial bank of Saudi Arabia. Ashton
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ismiss the Federal complaint. Finally, Defendant National Commercial Bank (“NCB”) moves for reconsideration of this Court’s
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
f of Counterterrorism Operations Vincent Cannistraro affirmed that “[t]here is little doubt that a financial conduit to bin Laden was handled through the National Commercial Bank, until the Saudi government finally arrested a number of persons and closed down the channel. It was evident that several wealthy Saudis were funneli
Page: HOUSE_OVERSIGHT_023381 →
Arabia
LocationCountry in West Asia

Sudan
LocationCountry in Northeast Africa

Saudi Arabia
LocationCountry in West Asia

U.S. Treasury
OrganizationMuseum in Munich
the Saudi American Bank
Organization
Dallah
OrganizationTraditional pot for cooking Arabic coffee

Turki
Personal Haramain Foundation
OrganizationArndt
Person
Riyadh
LocationCapital and largest city of Saudi Arabia

Yemen
LocationCountry in West Asia
Ungar
Person
New York City
LocationMost populous city in the United States
Burnett
Person
Cozen O’Connor
Person
Philadelphia
Location1993 film by Jonathan Demme

Somalia
LocationSovereign state in Africa

Kenya
LocationCountry in Eastern Africa
Laden
Person
Sean P. Carter
Person