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KM
Khalid bin Mahfouiz
Person
Also known as:
Khalid bin MahfouzKhaled bin Mahfouz
2
Total Mentions
2
Documents
106
Connected Entities
Document Mentions (2)
1 mention
l Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as t
In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
Laden, Abdullah bin Laden (collectively the “Bin Laden Brothers”), Yousef Jameel, and Saleh Kamel--Bakr bin Laden, *56 Jameel, and Kamel, along with Khalid bin Mahfouiz and Suleiman al Rajhi, are identified as primary al-Qaeda financiers in the Golden Chain.” Bakr, Tariq, Omar, and Yeslam bin Laden are Osama’s half-
Page: HOUSE_OVERSIGHT_023383 →Sponsored
Connected Entities(20 of 106)
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