Al Shamal Islamic Bank
Al-Shamal Islamic Bank nke Khartoum, nke hibere na 1983, bụ otu n'ime ụlọ ọrụ ego bụ isi nke Sudan, yana otu n'ime ụlọ akụ Islam na-eduga n'ụwa niile. Ụlọ akụ ahụ gbanwere akara ya na Balad Bank ụbọchị 3 nke Ọgọst 2018.
Ndị nwe oke
[dezie | dezie ebe o si]Dị ka ndekọ ọha na eze si kwuo, n'etiti ndị na-etinye ego na Al Shamal Islamic Bank gụnyere ụlọ ọrụ na-ahụ maka ọrụ ego na Geneva nke Mohammed al Faisal, nwa Eze Faisal nwụrụ anwụ, duziri.[1]
Ụlọ akụ ahụ n'onwe ya nke n'etiti "ndị isi guzobere" ya ise na ndị isi na-ekere òkè bụ ụlọ akụ Khartoum ọzọ, Faisal Islamic Bank of Sudan. Dị ka ndekọ ọha na eze si kwuo, pasent 19 nke Faisal Islamic Bank bụ nke Dar Al-Maal Al-Islami Trust, ma ọ bụ naanị DMI Trust, nke Prince Faisal na-eduzi. E guzobere DMI Trust nke ijeri $ 3.5 na 1981 iji kwalite mgbasa nke ụlọ akụ Alakụba n'ụwa ndị Alakụba. Ndị isi ya iri na abụọ gụnyere Haydar Mohamed Bin Laden, nwanne Osama bin Laden, dị ka ọnụ na-ekwuchitere DMI si kwuo.[1]
Ndị nwe oke ndị ọzọ gụnyere:
- Adel Batterjee, bụkwa onyeisi oche n'oge na-adịbeghị anya n'afọ 2002.[2]
- Al Baraka Investment and Development Corporation
Hụkwa
[dezie | dezie ebe o si]- Ndepụta ụlọ akụ
- Ndepụta ụlọ akụ na Sudan
Edensibia
[dezie | dezie ebe o si]- ↑ 1.0 1.1 John Crewdson (November 3, 2001). Swiss Officials Freeze Bank Accounts Linked to Supporters of Terrorist Groups. Chicago Tribune. Archived from the original on September 27, 2007. Retrieved on June 10, 2023.John Crewdson (November 3, 2001). . Chicago Tribune. Archived from on 2007-09-27.
- ↑ Sam Roe, Laurie Cohen and Stephen Franklin (February 22, 2004). How Saudi wealth fueled holy war. Chicago Tribune.