Person named in the records

Khaled bin Mahfouz

Named in 2 passages across 2 documents.

Mentions of Khaled bin Mahfouz 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 Khaled bin Mahfouz appears

2 total

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 ↗

… DMI Administrative Services, Faisal Islamic Bank, Saleh al Hussayen, Yousef Jameel, Abdulrahman bin Mahfouz, Khaled bin Mahfouz, National Commercial Bank (NCB), Abdullah al Obeid (Obeid), Abdullah al Rajhi, Saleh al Rajhi, Suleiman al Rajh...

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

al Qaeda Osama bin Laden Al Rajhi Bank National Commercial Bank Sudan Al Shamal Islamic Bank DMI Trust Abdulrahman bin Mahfouz Rabita Trust Faisal Islamic Bank Suleiman al Rajhi Jamal al Fadl

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