2
Total Mentions
2
Documents
1229
Connected Entities
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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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