bin Mahfouz family
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
NCB
|
Financial |
5
|
1 |
No events found for this entity.
HOUSE_OVERSIGHT_017854.jpg
This page is from a 2005 court opinion (In re Terrorist Attacks on September 11, 2001) regarding the immunity of Saudi officials and entities under the Foreign Sovereign Immunities Act (FSIA). The court rules that Prince Sultan and Prince Turki are immune from suit for official acts. It also discusses the National Commercial Bank's (NCB) claim to immunity as a government instrumentality of Saudi Arabia, analyzing share ownership by the Public Investment Fund (PIF) and transactions involving the bin Mahfouz family.
Court opinion / legal ruling (federal supplement)
2025-11-19
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 |
|---|---|---|---|---|---|---|
| 2003-01-01 | Paid | bin Mahfouz family | Public Investment... | $0.00 | Agreement to buy 30% of remaining shares; dispu... | View |
As Sender
0
As Recipient
0
Total
0
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