Khalid Bin Mahfouz

Events (8)

• October 10, 2001: Report: Bin Laden’s Financial Network Is Successor to the BCCI Bank 2001-10-10
• August 15, 2002: 9/11 Victims’ Relatives File Lawsuit Against Alleged Saudi Al-Qaeda Financiers 2002-08-15
• 1988-1989: Al-Qaeda Golden Chain Lists Financiers
• 1988: Bin Ladens Bail Out George W. Bush?
• 1991-1995: Rich Saudis Fund Bosnia Fighters through Alleged Bin Laden Charity Front
• 1976: James Bath Opens Aircraft Brokerage Firm; Investors Tied to BCCI and Osama bin Laden
• (1991): Bin Laden Allegedly Stays at London Estate of Saudi Billionaire
• 1995-1998: Alleged Ties Between Al-Qadi Charity and Terrorist Groups Are Uncovered; No Action Taken