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Faisal Islamic Bank-Sudan
Organization
Also known as:
the
Faisal Islamic BankFaisal Islamic BankFaisal Islamic Bank’sAqsa Islamic Bank
2
Total Mentions
2
Documents
106
Connected Entities
Document Mentions (2)
1 mention
ment Company of the Gulf-Bahrain EC (“IICG”), and Faisal Islamic Bank—Sudan (“FIBS”), which are all shareholders of Def
In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
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.*’ WESTLAW HOUSE_OVERSIGHT_02
Page: HOUSE_OVERSIGHT_023381 →Sponsored
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OrganizationSwiss multinational investment bank and financial services company
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LocationCountry in Northeast Africa
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