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European Bank Regulators Help Track al Qaeda Assets; Reports Solicited on Contact With Banks Tied to Bin Laden
The Washington Post; Sep 29, 2001; ; 700+ Words ...assets of Osama bin Laden's al Qaeda network have asked...Laden is alleged to have co-founded years ago with...Monday in its effort to freeze al Qaeda's funds. President...Bloomberg News Service, names Al Shamal Islamic Bank, Dubai Islamic...
LEVIN SEEKS TO HALT TERRORIST BANK TRANSFERS
United Press International; Sep 28, 2001; 700+ Words ...the Osama bin Laden's al Quida, the group alleged...senator from Michigan is the co-sponsor of the Money Laundering...activities connected to the al Shamal Islamic Bank, a bank licensed...money obtained from the al Shamal bank to carry out activities...
Saudi's elite deny ties to bin Laden network.(News)
The Boston Herald; Oct 14, 2001; ; 700+ Words ...founder or shareholder of Al-Shamal Islamic Bank. His only...with the bank was through Al Higra Construction & Development Co. Ltd. and Wadi El Agig Co.," which had bank accounts at al-Shamal, Mohammed said. The two...
Rumors of Development Firm's Link to Terrorists Causes Debate in Florida.
Knight Ridder/Tribune Business News; Nov 13, 2002; 700+ Words ...parent company and a bank co-founded by Osama bin Laden...DMI, Faisal Bank Sudan, co-founded a third financial...Laden. The third bank, Al Shamal Islamic Bank, is known...points to concerns about the Al Shamal Islamic Bank. The Ness...
Terror victims file suit against Saudis; Seek $1 trillion over September 11.(PAGE ONE)
The Washington Times; Aug 16, 2002; 700+ Words ...King Fahd - heads the Dar al-Mal al-Islami bank, which joined bin Laden in founding the Al Shamal Bank in Sudan." The newspaper said...French intelligence service. The Al Shamal Bank is listed as a defendant in the...
Osceola County, Fla., Commissioners to Stop Talks with Development Firm.
Knight Ridder/Tribune Business News; Dec 10, 2002; 700+ Words ...board of supervisors of an Islamic bank called Dar Al-Maal Al-Islami Trust. A subsidiary, Faisal Bank Sudan is among the co-founders of a third bank, Al Shamal Islamic Bank, according to published reports...
Land Clause May Sink Deal for Osceola County, Fla., Convention Center.
Knight Ridder/Tribune Business News; Nov 27, 2002; 700+ Words ...Saudi Arabia, and a bank co-founded by Osama bin Laden...DMI, Faisal Bank Sudan, co-founded a third financial...Laden. That third bank, Al Shamal Islamic bank, is known...Qaeda operations. Both Al Shamal and DMI are named in the...
Osceola County, Fla., Officials Asked to Help with Links in Terrorism Lawsuit.
Knight Ridder/Tribune Business News; Oct 29, 2002; 700+ Words ...DMI called Faisal Bank Sudan is among co-founders of a third bank called Al Shamal Islamic Bank. That bank includes bin Laden as another co-founder and has been used to finance al-Qaeda operations. "We seek any evidence...
Easing the strain on healthcare: in a radical overhaul of the sector, Qatar is planning to introduce compulsory health insurance for expatriates, develop its infrastructure and recruit local workers.(HEALTH)
MEED Middle East Economic Digest; Feb 8, 2008; ; 700+ Words ...24m is set aside for Rumaillah and Al-Shamal hospitals, and another $11m to build...insurance to expats," says Fetooh al-Zayani, managing director for business...Xenia Scheil-Adlung, health policy co-ordinator at the International Labour...
Hollywood Movie Star Danny Glover Partners on Arab Action Hero Franchise.
PR Newswire; May 14, 2008; 700+ Words ...partnership with Louverture Films, which was co-founded by Danny Glover and producer...renowned journalist Riz Khan, a show host at Al Jazeera English and formerly with the BBC...robotic defense systems operated by the Shamal Force. Sami is fighting to save his homeland...
ISX closes with 20 million share contract.
Aswat al-Iraq (Erbil, Iraq); Aug 3, 2008; 450 Words ...S)/SR BAGHDAD, Aug. 3 (VOI) Co The Iraqi Stock Exchange (ISX) closed...which bought 400,000 shares from al-Shamal (North) Bank at a value of 3 Iraqi...Copyright A[umlaut] 2008 Aswat al-Iraq Provided by Syndigate.info...
SYRIA - Local Consumption.
APS Review Downstream Trends; Mar 6, 2006; 700+ Words ...awarded in early December 2005 by the state-owned Syrian Gas Co. (SGC), Stroitransgaz of Russia is building a gas gathering...gas from 17 wells in three fields, Abu Rabah, Qumqum and Shamal al-Fayd, and a treatment plant which will produce 6 MCM...
COLE VICTIMS' FAMILIES SUE SUDAN FOR ITS ROLE IN ATTACK.(FRONT)
The Virginian Pilot; Jul 20, 2004; 700+ Words ...haven for Osama bin Laden and his al-Qaida terrorist network from 1991...on Oct. 12, 2000. Six suspected al-Qaida operatives were charged earlier...bin Laden operated the Gum Arabic Co. and the al-Shamal Islamic Bank in Khartoum. The country...
UAE plans investments to boost oil production.
PTI - The Press Trust of India Ltd.; Nov 28, 2007; 700+ Words ...gas at its project site in Qatar's Tatweer area at the Al Shamal field. The company processes the gas at its plant in Ras...investment portfolio includes stakes in Hyundai Oilbank Co. In South Korea, Gulf Energy Maritime in Dubai, CEPSA...
Prospective Kissimmee, Fla., Convention Center Builder May Be Tied to Terror.
Knight Ridder/Tribune Business News; Oct 19, 2002; 700+ Words ...Islamic bank called Dar Al-Maal Al-Islami Trust, or DMI. A subsidiary...called Faisal Bank Sudan is among co-founders of a third bank called Al Shamal Islamic Bank, according to published...includes Osama bin Laden as another co-founder and has been used to...
THE SEARCH FOR CAUSES Series: DIAGNOSIS UNKNOWN: GULF WAR SYNDROME Series Number: 1/3
The Washington Post; Jul 24, 1994; ; 700+ Words ...that preceded the arrival of the Shamal winds, which blow from northeast...30 employees of the Red Adair Co. before and after their sojourn...physicians coined the name "Al Eskan disease" to describe an...S. soldiers moved into the Al Eskan high-rise "village...
The internationalization of the communal conflict in Darfur and its regional and domestic ramifications: 2001-2007.
Arab Studies Quarterly (ASQ); Jun 22, 2008; ; 700+ Words ...Darfur (South Darfur) and Shamal Darfur (North Daffur...region's main towns are Al Fashir, Nyala and Geneina...Helba, Al-Rizigat, Al-Misseria and Al-Malia. (4) One hundred...that guaranteed peaceful co-existence between neighboring...
Report in campus Jewish paper links Berkeley donors to Al- Qaida
Jewish Telegraphic Agency; May 8, 2003; ; 700+ Words ...the bank's subsidiaries is among the co-founders of a third bank called Al Shamal Islamic Bank, the Sentinel reported. That bank includes Osama bin Laden as another co-founder and was used to finance Al-Qaida operations, the Sentinel reported...
Chronology: Regional affairs
The Middle East Journal; Oct 1, 1997; ; 700+ Words ...minister `Abd al-Salam al-Majali met with the Amir...Shaykh Hamad bin-Khalifa al-Thani, to discuss bilateral...and Israel had agreed to co-produce the Popeye II...Shaykh Zayid bin-Sultan al-Nuhayyan to discuss bilateral...the Abu Kamal, Abu al-Shamal and Tal Qujayt border ...
Chamber Tells Osceola County, Fla., Officials to Sign Builder.
Knight Ridder/Tribune Business News; Dec 7, 2002; 700+ Words ...DMI. A subsidiary of DMI, Faisal Bank Sudan, co-founded a third financial institution with bin Laden. The third bank, Al Shamal Islamic Bank, is known for financing al-Qaeda operations, according to U.S. State...
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