Person named in the records

Jamal al Fadl

Named in 3 passages across 2 documents.

Mentions of Jamal al Fadl 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 Jamal al Fadl appears

3 total

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori IMAGES-007-HOUSE_OVERSIGHT_023396.txt p.1 View source release ↗

…heir contributions to al-Qaeda.© The Golden Chain has been authenticated by former al-Qaeda *53 finance chief Jamal al Fadl, and the Treasury Department has used inclusion on the list as a basis for designating individuals pursuant to Execu...

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 ↗

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many of whom had longstanding direct ties to bin Laden, and several of whom...

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 Dallah al Baraka Saleh Abdullah Kamel Faisal Islamic Bank Suleiman al Rajhi Golden Chain Al Shamal

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