Person named in the records

Abdullah Muhsen al Turki

Named in 1 passage across 1 document.

Mentions of Abdullah Muhsen al Turki in the public Epstein records, with citations.

Ask the documents about Abdullah Muhsen al Turki Search every mention

--}}

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 Abdullah Muhsen al Turki appears

1 total

…ber, Jr., Al Shamal Islamic Bank (Shamal), Abdul Rahman al Swailem (Swailem), Tadamon Islamic Bank (Tadamon), Abdullah Muhsen al Turki (Turki), Martin Wachter, Erwin Wachter, Sercor Treuhand Anstalt, and Asat Trust (Asat). Generally, the di...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear. IMAGES-007-HOUSE_OVERSIGHT_023375.txt p.1 View source release ↗

Also named alongside

National Commercial Bank Al Shamal Islamic Bank Abdulrahman bin Mahfouz Faisal Islamic Bank Suleiman al Rajhi Yeslam bin Laden Khaled bin Mahfouz Abdullah al Rajhi Saleh al Rajhi Abdul Rahman al Swailem Abdullah bin Laden Bakr bin Laden

Want context across all of these passages at once?

Ask the documents about Abdullah Muhsen al Turki