Where Al Shamal Islamic Bank appears
9 total
…78. Mr. Batterjee pur- portedly commissioned a book about al Qaeda and Osama bin Laden. He is the chairman of Al Shamal Islamic Bank, a bank with admitted and substantial ties to Osama bin Laden. Burnett Complaint 1170, 79. Additionally, he...
rnett Plaintiffs claim Al Rajhi Bank knew or had to know that its depositors, Defendant charities WAMY, MWL, IIRC, and SJRC were material supporters of terrorism. Rule 12(e) Statement ¶¶ 44–60. The Burnett Plaintiffs claim that Saudi Arabia...
333. He is a shareholder and the CEO of former Defendant Nimir, LLC, also known as Nimir Petroleum Ltd. Id. ¶ 443. 37 Finally, Plaintiffs claim that Mr. bin Mahfouz was a member of the board and Vice Chairman of the Executive Management Com...
ort network. Bin Laden used Al Shamal Bank for the funding of his al Qaeda network leading up to the 1998 United States embassy bombings in Africa. Defendant Faisal Islamic Bank was implicated during Al Fadl’s May 2001 United States trial t...
… half-brother of Osama bin Laden. Id. ¶ 274. 1 Faisal Islamic Bank Sudan was one of the five main founders of Al Shamal Islamic Bank TTTT Al Shamal Islamic Bank is an instrumental bank in bin Laden’s financial support network. Bin Laden use...
…Gulf–Bahrain EC (‘‘IICG’’), and Faisal Islamic Bank–Sudan (‘‘FIBS’’), which are all shareholders of Defendant Al Shamal Islamic Bank. 35 Ashton Complaint ¶¶ 51, 54; Federal Complaint ¶¶ 307, 309, 473. They claim that Prince Mohamed knew or...
…the Gulf-Bahrain EC (“IICG”), and Faisal Islamic Bank—Sudan (“FIBS”), which are all shareholders of Defendant Al Shamal Islamic Bank.® Ash- ton Complaint 19151, 54; Federal Com- plaint 11307, 309, 473. They claim that Prince Mohamed knew or...
…shton Complaint 191590, 592; Burnett Complaint 1155, 54. Mr. Kamel is also one of three founders of Defendant Al Shamal Islamic Bank. Ashton Complaint 1594; Burnett Complaint 158. Dallah Albaraka’s financial arm is Al Baraka Investment & De...
…Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Al Shamal Islamic Bank (Shamal), Abdul Rahman al Swailem (Swailem), Tadamon Islamic Bank (Tadamon), Abdullah Muhsen al Turki (Turk...
