
2
Total Mentions
2
Documents
1229
Connected Entities
City in Al Shamal, Qatar
in- cluded Haydar Mohamed bin Laden, a half-brother of Osama bin Laden. Jd. 1 274. @ Faisal Islamic Bank Sudan was one of the five main founders of Al Shamal Islamic Bank .... Al Shamal Islamic Bank is an instrumental bank in bin Laden’s financial support network. Bin Laden used Al Shamal Bank for the fundi
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e the provision of resources to al-Qaeda via the network of financial institutions and charitable organizations under their influence. In the case of Al Shamal, bin Laden was himself one of its major shareholders, having contributed $50 million in capital to the bank around the time he relocated al-Qaeda to
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Dubai Islamic Bank
OrganizationUnited Arab Emirates company
the World Association of Muslim Youth
OrganizationRepublic of Chile
Locational Haramain Foundation
Organization
Ashton
PersonMale given name
the Islamic Republic of Iran
Location
Kenya
LocationCountry in Eastern Africa
U.S.S.
LocationLaden
Person
U.S. Treasury
OrganizationMuseum in Munich
Osama
Person
Illinois
LocationState of the United States of America
Bakr bin Laden
Person
Tariq bin Laden
PersonTariq
Person
the Office of Foreign Assets Control
Organization
Khalifa
Personthe Bin Laden Organization
OrganizationAbdulrahman bin Mahfouz
PersonKhalid bin Mahfouiz
Person