Relationship Details

Prince Mohamed al-Faisal al-Saud Leadership DMI

Connected Entities

Entity A
Prince Mohamed al-Faisal al-Saud
Type: person
Mentions: 2
Entity B
DMI
Type: organization
Mentions: 192
Also known as: Admin, Admission Committee, Bush Administration, United States Department of Commerce Economic Development Administration, Trump Administration, National Credit Union Administration (NCUA), Nixon Administration, Administrative Office for the U.S. Courts, Energy Information Administration, Carter administration, Obama Administration, National Highway Traffic Safety Administration, Kennedy administration, U.S. Administration, Trump National Golf Club - Bedminster, National Archives and Records Administration, DMI Trust, DMI S.A., DMI Administrative Services, S.A., Clinton Administration, DMI Administrative Services S.A. (DMI), Federal Aviation Administration, administrative agency, Republican Administration, Dar al Maal al Islami (DMI), Federal Housing Administration, Current Administration, The Admin, DMI Administrative Services, Dar al-Maal-al Islami Trust (DMI Trust), The Admiralty, Current Admin, Food & Drug Admin., National Oceanic and Atmospheric Administration (NOAA), Administration Division

Evidence

Chairs all of DMI Trust's entities.

Source Documents (1)

HOUSE_OVERSIGHT_023395.jpg

Legal Document / Court Opinion (Westlaw Printout) • 3.18 MB
View

This document is page 35 of a legal opinion (2012 WL 257568) related to 'In re: Terrorist Attacks on September 11, 2001', bearing a House Oversight Committee stamp. It details allegations against Saudi financial institutions, including Al Rajhi Bank, Saudi American Bank, and DMI Trust, regarding their financing of Al Qaeda, Hamas, and other terrorist groups through complex networks of charities and investments. The text specifically highlights a $50 million capital injection by Osama bin Laden into Al Shamal Bank and names various Saudi royals and businessmen as knowingly supporting terrorism. While labeled as Epstein-related in the prompt, the text itself focuses exclusively on 9/11 litigation and terror financing.

DMI's Other Relationships

Officer Mohamed
Strength: 6/10 View
Policy alignment Obama Administration
Strength: 5/10 View
Corporate control AMI
Strength: 5/10 View
Former affiliation Steve Hadley
Strength: 5/10 View
Ownership LFB Acquisition LLC
Strength: 5/10 View

Relationship Metadata

Type
Leadership
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 19:18

Entity Network Stats

Prince Mohamed al-Faisal al-Saud 1 relationships
DMI 12 relationships
Mutual connections 0

Discussion 0

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