Organization named in the records

Bank Al-Taqwa

Named in 1 passage across 1 document.

Mentions of Bank Al-Taqwa 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 Bank Al-Taqwa appears

1 total

…11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Isla...

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 ↗

Also named alongside

Al Rajhi Bank Dallah al Baraka Saleh Abdullah Kamel Golden Chain Jamal al Fadl Aqsa Islamic Bank Suleiman Abdel Aziz al Rajhi

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