Person named in the records

Hassan al Turabi

Named in 1 passage across 1 document.

Mentions of Hassan al Turabi 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 Hassan al Turabi appears

1 total

…, Saleh Kamel, Al Baraka Investment, Mohammed Hussein al Amoudi, and Dubai Islamic Bank.” DMI Trust appointed Hassan al Turabi, the noted Islamist leader of the National Islamic Front who invited bin Laden to the Sudan to build al Qaeda, to...

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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