Reader Ad Slot
Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
9-11 Commission Report — Part 27
Page 5
5 / 12
b6
b7C
2
Mowafak T. Almulhem Est. - listed as one of
investors.
3.
Eba House Trading Est. - listed as one of
investors.
4.
Alebah House Trading Est. - listed as one of
investors.
5.
listed as one of
investors
6.
listed as one of
investors
7.
- listed as one of.
investors.
8.
listed as one of.
investors.
9.
listed as one of.
investors.
10.
- listed as one of
investors
11.
listed as one of
investors
12.
Al-Wagf Foundation - listed as'one of
investors
13.
- it is believed that he sent 10
spanisn pesetas (approximately $57,315 usp)
to
on 3 July 200o through Al Rajhi Banking &
Investment Company.
14.
She received $1oo,ooo usp from
through Al Rajhi Banking & Investment Corporation in
1993.
15.
made capital loan investments in
16.
made capital loan investments in
17.
made capital loan investments in
18.
made capital loan investments in
8
REQ 5-4
000000141
Community corrections
No user corrections yet.
Comments
No comments on this document yet.
Bottom Reader Ad Slot
Bottom Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
Continue Exploring
Agency Collection
Explore This Archive Cluster
Broad Topic Hub
Topic Hub
investigation
Related subtopics
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic