Organization named in the records

Al Shamal

Named in 2 passages across 1 document.

Mentions of Al Shamal in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Al Shamal appears

2 total

…the Sudan to build al Qaeda, to serve on its Board of Supervisors, and also held direct or indirect stakes in Al Shamal, FIBS and Tadamon.*° The pleadings similarly allege that al Qaeda’s collaborations with NCB and Al Rajhi Bank were imple...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o IMAGES-007-HOUSE_OVERSIGHT_023382.txt p.1 View source release ↗

… via the network of financial institutions and charitable organizations under their influence. In the case of Al Shamal, bin Laden was himself one of its major shareholders, having contributed $50 million in capital to the bank around the t...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o IMAGES-007-HOUSE_OVERSIGHT_023382.txt p.1 View source release ↗

Also named alongside

al Qaeda Osama bin Laden Al Rajhi Bank Sudan DMI Trust Rabita Trust Faisal Islamic Bank Suleiman al Rajhi Jamal al Fadl Golden Chain Saleh Kamel Yousef Nada

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