Organization named in the records

Dallah Avco Trans-Arabia Co. Ltd

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Mentions of Dallah Avco Trans-Arabia Co. Ltd in the public Epstein records, with citations.

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…ion included Appellees Abdullah bin Laden, Bakr bin Laden, Omar bin Laden, Tariq bin Laden, Yeslam bin Laden, Dallah Avco Trans-Arabia Co. Ltd. (Dallah Avco), DMI Administrative Services, Faisal Islamic Bank, Saleh al Hussayen, Yousef Jamee...

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

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