Al Baraka

Organization

Also known as:

Albaraka

Total Mentions

Documents

279

Connected Entities

Organization referenced in documents

Document Mentions (3)

FedMap

HOUSE_OVERSIGHT_017830 - HOUSE_OVERSIGHT_017903

Mar 21, 2005Source: House Oversight Committee

1 mention

financial arm is Al Baraka Investment & Development Corp., a wholly owned subsidiary based in Jed- dah. Ashton Complaint 1598; Burnett Complaint 157. Al Baraka is a holding company with 48 subsidiaries, which are HOUSE_OVERSIGHT_017900 --- PAGE BREAK --- 836 mainly banks in Arab and Islamic coun- tries.

Page: HOUSE_OVERSIGHT_017901 →

EFTA00795030.pdf

EFTA00795030

1 mention

Rajhi Banking & Investment Corporation (hereinafter "Al Rajhi Bank")," the Saudi American Bank? Arab Bank? NCB, the MAR Network, Prince Mohamed, Al Baraka In- vestment & Development Corporation and Saleh Abdullah !Camel? Abdulrahman bin Mahfouz, the Saudi Binlaclin Group, and Adel A.J. Batterjee. Fin

EFTA00130149.pdf

EFTA00130149_sub_005 - EFTA00130149_494

1 mention

cy 04/08/1992 10/19/1992 Court New York Western Bankruptcy 02/04/2009 06/29/2009 Court Mi ce Committee v. ce Committee v. and P Burnett v. Al Baraka Investment & Development Corp. Burnett et al v. The Islamic Republic of Iran et al Burnett, et al v. Al Baraka Investment PACER Service Center

Connected Entities(20 of 279)

Burnett

Person

Surname reference in Epstein-related documents

3 docs3 co-mentions

Chrysler

Organization

American automotive manufacturer

3 docs3 co-mentions

Alfredo Rodriguez

Person

Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014