2
Total Mentions
2
Documents
106
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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Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United States
LocationCountry located primarily in North America

Philadelphia
Location1993 film by Jonathan Demme

Illinois
LocationState of the United States of America

Lebanon
LocationCountry in West Asia

Yemen
LocationCountry in West Asia

Kenya
LocationCountry in Eastern Africa

U.S. Treasury
OrganizationMuseum in Munich

Malaysia
LocationCountry in Southeast Asia

Supreme Court
OrganizationHighest court of jurisdiction in the US
Ashton
PersonMale given name
Casey
PersonFrench rapper

Tanzania
LocationCountry in East Africa

Ethiopia
LocationCountry in the Horn of Africa
Bosnia
Location
UBS AG
OrganizationSwiss multinational investment bank and financial services company

Sudan
LocationCountry in Northeast Africa

Arabia
LocationCountry in West Asia

Somalia
LocationSovereign state in Africa

New York City
LocationMost populous city in the United States