Person named in the records

Abdullah Omar Naseef

Named in 1 passage across 1 document.

Mentions of Abdullah Omar Naseef in the public Epstein records, with citations.

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Where Abdullah Omar Naseef appears

1 total

…financial patron designated by the United States pursuant to Executive Order 13224, and two of its Directors, Abdullah Omar Naseef and Amin Aqeel Attas, in turn were founders of Rabita Trust, an entity also designated by the United States u...

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 Al Shamal Saleh Kamel

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