Relationship Details
bin Mahfouz family
→
Financial
→
NCB
Connected Entities
Entity A
bin Mahfouz family
Type: person
Mentions: 2
Entity B
NCB
Type: organization
Mentions: 66
Also known as: National Commercial Bank (NCB), gronCBD, NCB (National Commercial Bank), NCBI (National Center for Biotechnology Information), SNCB Securities, Ltd., SNCB Securities Inc., National Certification Board for Therapeutic Massage and Bodywork (NCBTMB), National Conference of Bar Examiners (NCBE)
Evidence
PIF agreed to buy 30% of the remaining shares from the bin Mahfouz family.
Source Documents (1)
HOUSE_OVERSIGHT_017854.jpg
Court Opinion / Legal Ruling (Federal Supplement)
• 2.4 MB
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.
Relationship Metadata
Type
Financial
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 23:11
Entity Network Stats
bin Mahfouz family
1 relationships
NCB
10 relationships
Mutual connections
0
Discussion 0
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