Organization named in the records

Aqsa Islamic Bank

Named in 2 passages across 2 documents.

Mentions of Aqsa Islamic Bank 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 Aqsa Islamic Bank appears

2 total

…wa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islamic Bank, a bank that Israel has refused to approve, ‘citing obvious ties with known terrorists.’ ” SPA60 (Terrorist Atta...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori IMAGES-007-HOUSE_OVERSIGHT_023396.txt p.1 View source release ↗

…rab and Islamic countries. Ashton Complaint 1588; Burnett Complaint 1 52. Dallah Albaraka is a shareholder of Aqsa Islamic Bank, a bank that Israel has re- fused to approve, “citing its obvious ties with known terrorists.” Ashton Complaint...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) IMAGES-004-HOUSE_OVERSIGHT_017900.txt p.1 View source release ↗

Also named alongside

Al Rajhi Bank Arab Bank Al Shamal Islamic Bank Saleh Abdullah Kamel Dallah al Baraka Jeddah Al Baraka Investment & Development Corp Golden Chain Jamal al Fadl Al Baraka Investment & Development Corporation Dallah Albaraka Group LLC Dallah Aveo Trans—Arabia Co

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