
2
Total Mentions
2
Documents
1229
Connected Entities
Commercial bank in the United Kingdom
ecially Designated Global Terrorist. See Dec. 23, 2004 Bierstein let- ter to Court; Exec. Order No. 13224. Mr. Batterjee is the chairman of Al Shamal Islamic Bank, “an instrumental bank in Osama bin Laden’s financial support net- work.” Burnett Complaint 1365. Mr. Batterjee is also chairman of al-Bir Saudi Orga
Page: HOUSE_OVERSIGHT_017889 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
al al-Saud was the Chairman and Haydar Mohamed Bin Laden, the brother of Osama bin Laden, was a Director, and which is the main shareholder of Faisal Islamic Bank (Sudan). JA832, 2562. DMI Trust also appointed Hassan Abdallah Al Turabi, who has “embrace[d] an ideology of violence ...[,] promote[d] violent jihad
Page: HOUSE_OVERSIGHT_023395 →
Dubai Islamic Bank
OrganizationUnited Arab Emirates company
the World Association of Muslim Youth
OrganizationRepublic of Chile
Locational Haramain Foundation
Organization
UBS AG
OrganizationSwiss multinational investment bank and financial services company
the Islamic Republic of Iran
Location
Ashton
PersonMale given name
U.S.S.
LocationLaden
Person
Kenya
LocationCountry in Eastern Africa
Osama
Person
U.S. Treasury
OrganizationMuseum in Munich
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