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the al Rajhi Bank
Organization
2
Total Mentions
2
Documents
106
Connected Entities
Document Mentions (2)
1 mention
di American Bank is the official correspondent of the al Baraka Bank Lebanon; the Riyadh corre- spondent of Defendant
In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
l Rahman al Basam, who “simultaneously served as chairman of the Sharia Supervisory Committee in the IIRO, and as a member of the Sharia Committee of the al Rajhi Bank. He was also a member of the Holy Qura Committee of the [MWL].” JA2484-85. Plaintiffs’ allegations were corroborated by The Wall Street Journal repo
Page: HOUSE_OVERSIGHT_023394 →Sponsored
Connected Entities(20 of 106)
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
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LocationCountry located primarily in North America
2 docs2 co-mentions
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Location1993 film by Jonathan Demme
2 docs2 co-mentions
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LocationState of the United States of America
2 docs2 co-mentions
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LocationCountry in West Asia
2 docs2 co-mentions
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LocationCountry in West Asia
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LocationCountry in Eastern Africa
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LocationCountry in Southeast Asia
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OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
AS
Ashton
PersonMale given name
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PersonFrench rapper
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LocationCountry in East Africa
2 docs2 co-mentions
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LocationCountry in the Horn of Africa
2 docs2 co-mentions
Bosnia
Location2 docs2 co-mentions
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OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
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LocationCountry in Northeast Africa
2 docs2 co-mentions
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LocationCountry in West Asia
2 docs2 co-mentions
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LocationSovereign state in Africa
2 docs2 co-mentions
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LocationMost populous city in the United States
2 docs2 co-mentions