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bin Mahfouz
Person
2
Total Mentions
2
Documents
106
Connected Entities
Document Mentions (2)
1 mention
plaint 188. The Ashton Plaintiffs allege that the bin Mah- fouz family controlled NCB until 1999 when the Saudi g
In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
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
Page: HOUSE_OVERSIGHT_023382 →Sponsored
Connected Entities(20 of 106)
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Illinois
LocationState of the United States of America
2 docs2 co-mentions
Lebanon
LocationCountry in West Asia
2 docs2 co-mentions
Yemen
LocationCountry in West Asia
2 docs2 co-mentions
Kenya
LocationCountry in Eastern Africa
2 docs2 co-mentions
U.S. Treasury
OrganizationMuseum in Munich
2 docs2 co-mentions
Malaysia
LocationCountry in Southeast Asia
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
AS
Ashton
PersonMale given name
2 docs2 co-mentions
CA
Casey
PersonFrench rapper
2 docs2 co-mentions
Tanzania
LocationCountry in East Africa
2 docs2 co-mentions
Ethiopia
LocationCountry in the Horn of Africa
2 docs2 co-mentions
Bosnia
Location2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Sudan
LocationCountry in Northeast Africa
2 docs2 co-mentions
Arabia
LocationCountry in West Asia
2 docs2 co-mentions
Somalia
LocationSovereign state in Africa
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions