3
Total Mentions
3
Documents
334
Connected Entities
Organization referenced in documents
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 funding of his al Qaeda network leading up to the 1998 United States embassy bombings in Africa. Defen- dant Faisal Islamic Bank was implicat
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ng collaborators within the financial industry included Defendants National Commercial Bank, Al Rajhi Banking and Investment Corp. (“Al Rajhi Bank”), Al Shamal Bank, Faisal Islamic Bank-Sudan, Tadamon Islamic *44 Bank, DMI Trust, DMI Administrative Services S.A., Saudi American Bank, and Al Baraka Investment.*’
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ers of Al Shamal 815 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 funding of his al Qaeda network leading up to the 1998 United States embassy bombings in Africa. Defen- dant Faisal Islamic Bank was impli

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

James P. Kreindler
PersonName reference in documents

Arabia
LocationCountry in West Asia

Turki
PersonSurname reference in documents

Dubai Islamic Bank
OrganizationUnited Arab Emirates company

Infocom
OrganizationAmerican company

Ethiopia
LocationCountry in the Horn of Africa
Calder
OrganizationAlexander Calder art reference or entity
Osama
PersonSurname reference in documents
Haramain
OrganizationIndonesian politician (born 1978)
Tariq
PersonSurname or name fragment in documents

Khalifa
PersonLebanese-born American webcam model and former porn actress
Bosnia
LocationCity in Bosnia and Herzegovina

Batterjee
PersonSurname or name fragment in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Arnaout
PersonSurname or name fragment in documents

Somalia
LocationSovereign state in Africa
Kadic
PersonSurname or name fragment in documents

Flores
PersonSurname reference in Epstein-related documents