Person named in the records

Yousef Nada

Named in 2 passages across 2 documents.

Mentions of Yousef Nada 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 Yousef Nada appears

2 total

… and support to bin Laden and al-Qaeda held a direct interest in Faisal Islamic Bank.77 Its founders included Yousef Nada

Faisal Islamic Bank’s Leadership Is Similarly Intertwined With The Al Qaeda Organization. As Is True Of Al Shamal Faisal Islamic Bank’s leadership is similarly intertwined with the al-Qaeda organization. As is true of Al Shamal p.1 View source release ↗

…n and support to bin Laden and al-Qaeda held a direct interest in Faisal Islamic Bank.” Its founders included Yousef Nada, another al-Qaeda financial patron designated by the United States pursuant to Executive Order 13224, and two of its D...

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 bin Laden Sudan DMI Trust Rabita Trust Faisal Islamic Bank Suleiman al Rajhi Jamal al Fadl Golden Chain Al Shamal

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