
2
Total Mentions
2
Documents
1
Connected Entities
Name reference in documents
EFTA00795030
ities that serve as al Qaeda front groups," including Al Haramain, MWL, WAMY, SJRC, and IIRO. Burnett Complaint II 85; Rule 12(e) Statement 131. "Al Rajhi continues to maintain Al Haramain's accounts despite Al Haramain's designation on March 11, 2002 as terrorist organizations by both the United St
EFTA02507622
) Higher loan =rowth than peers as it benefits from consumer loan growth (particularly =ousing) whilst taking share in the corporate market and (4) Al Rajhi is set to be a key =eneficiary from the potential forthcoming Saudi index inclusions. • NCB: We see NCB as a key beneficiary from the economic =ive