| 5 million chateaux-style house, later named "Versailles," in the area of Houston | " Alleged NCB funding of al-Qaeda [ ] Khalid bin Mahfouz has denied that NCB, his bank, was involved in funding an group |
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| The extent of Khalid's mismanagement at NCB remains shrouded |
For example, , former , testified to a that Khalid Bin Mahfouz was a brother-in-law of.
10| Her refusal resulted in in the High Court awarding a default judgment against her in 2005 | 2 billion, Bin Mahfouz ranked 24th in Arabian Business magazine's list of the world's most influential Arabs in 2008 |
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| Khalid is the son of Salem Bin Mahfouz, a Saudi entrepreneur who rose from being a smalltime to becoming the founder of the NCB, the first private Saudi bank | He later on told Los Angeles Times 'I don't know what to say other than there was some confusion, but I never meant to refer to Bin Mahfouz's sister' |
citizen based in New York, had not written or marketed her book internationally and refused to acknowledge the jurisdiction of the over her case, instead alleging that Mahfouz was using the for.
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