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Al Shamal Islamic Bank
Organization
2
Total Mentions
2
Documents
1229
Connected Entities
Document Mentions (2)
1 mention
amed’s 35. Osama bin Laden allegedly capitalized Al Shamal Islamic Bank with $50 million. Bur- nett Complaint 170. Severa
In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight
h al Rajhi, Saleh al Rajhi, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Al Shamal Islamic Bank (Shamal), Abdul Rahman al Swailem (Swailem), Tadamon Islamic Bank (Tadamon), Abdullah Muhsen al Turki (Turki), Martin Wachter, Erwin Wachter, Sercor
Page: HOUSE_OVERSIGHT_023375 →Connected Entities(50 of 1,229)
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
the World Association of Muslim Youth
Organization2 docs2 co-mentions
Sean P. Carter
Person2 docs2 co-mentions
al Haramain Foundation
Organization2 docs2 co-mentions
Al Qaeda Islamic Army
Organization2 docs2 co-mentions
District Court
OrganizationIreland
2 docs2 co-mentions
The Second Circuit
Organization2 docs2 co-mentions
Arabia
LocationCountry in West Asia
2 docs2 co-mentions
the Islamic Republic of Iran
Location2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
the Saudi American
Organization2 docs2 co-mentions
Yemen
LocationCountry in West Asia
2 docs2 co-mentions
BL
Bakr bin Laden
Person2 docs2 co-mentions
Tariq bin Laden
Person2 docs2 co-mentions
Republic of Chile
Location2 docs2 co-mentions
the Office of Foreign Assets Control
Organization2 docs2 co-mentions
LA
Laden
Person2 docs2 co-mentions
the Bin Laden Organization
Organization2 docs2 co-mentions
AM
Abdulrahman bin Mahfouz
Person2 docs2 co-mentions
KM
Khalid bin Mahfouiz
Person2 docs2 co-mentions