Al Shamal
Aliases: Al Shamal · Al-Shamal
Mentioned in 1 assertion(s). Mentions are cross-references, not relationships by themselves.
Sourced relationships
E005 / congressional statement
American Express Bank → Al Shamal
reported correspondent listing
Levin prepared statement, hearing PDF p.70: listed banks said accounts were closed or largely inactive since 1997–1998; not an active-2001-account finding
S60E007 / congressional statement
Osama bin Laden → Al Shamal
reported accounts / ownership
Levin statement, hearing PDF pp.8–9 and 70, describes trial testimony and reported ownership; not a finding about BCCI funding Al Shamal
S60E031 / civil judicial finding
Osama bin Laden → Al Shamal
$50M investment described in civil finding
Linked November 30, 2011 opinion, PDF p.22, Ex.V pp.11–14; default-liability context. Investment ledger and underlying exhibit remain uncollected.
A011