Organization named in the records

Dar al Maal al Islami

Named in 2 passages across 2 documents.

Mentions of Dar al Maal al Islami 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 Dar al Maal al Islami appears

2 total

…ce Mohamed is or was the chairman or chief executive officer of three financial institutions in Saudi Arabia: Dar al Maal al Islami (‘‘DMI’’), Islamic Investment Company of the Gulf–Bahrain EC (‘‘IICG’’), and Faisal Islamic Bank–Sudan (‘‘FI...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗

… Mohamed is or was the chair- man or chief executive officer of three financial institutions in Saudi Arabia: Dar al Maal al Islami (“DMI”), Islamic Invest- ment Company of the Gulf-Bahrain EC (“IICG”), and Faisal Islamic Bank—Sudan (“FIBS”...

tions that he knew they were funneling IMAGES-004-HOUSE_OVERSIGHT_017879.txt p.1 View source release ↗

Also named alongside

Clinton Iran Saudi Arabia Hamas New York City al Qaeda Osama bin Laden Kingdom of Saudi Arabia Prince Turki Pakistan Prince Sultan Al Rajhi Bank

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