2
Total Mentions
2
Documents
1229
Connected Entities
l Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as t
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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-
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Coca-Cola Co.
OrganizationBosnia
Location
Philadelphia
Location1993 film by Jonathan Demme
the World Association of Muslim Youth
Organization
Sean P. Carter
Personal Haramain Foundation
OrganizationAl Qaeda Islamic Army
OrganizationDistrict Court
OrganizationIreland
The Second Circuit
Organization
Arabia
LocationCountry in West Asia
the Islamic Republic of Iran
Location
United States
LocationCountry located primarily in North America

the Saudi American
OrganizationBakr bin Laden
Person
Tariq bin Laden
Person
Yemen
LocationCountry in West Asia
Republic of Chile
Location
the Office of Foreign Assets Control
OrganizationLaden
PersonAbdulrahman bin Mahfouz
Person