Al Rajhi Bank accounts
PersonMentions
0
Relationships
0
Events
1
Documents
0
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No relationships found for this entity.
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1999-12-01 | N/A | Al Rajhi directly funded Tulkarm Charity Committee. | Unspecified | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
1 transactions
Net Flow
$0.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Al Rajhi Bank acc... | Arms dealers (imp... | $0.00 | Facilitated purchase of weapons and military eq... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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