2
Total Mentions
2
Documents
1229
Connected Entities
plaint 188. The Ashton Plaintiffs allege that the bin Mah- fouz family controlled NCB until 1999 when the Saudi g
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ed by NCB Chairman Khaled bin Mahfouz and Al Rajhi Bank Managing Director Suleiman al Rajhi,*' both of *52 whom have direct ties to bin Laden.** Both bin Mahfouz and al Rajhi are identified as primary al-Qaeda sponsors on the “Golden Chain,” a document discovered during a 2002 raid of the Bosnian offices of Be
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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