al-furqan investment holdings
01KKSMV71FQ9CM5DZEAY1382FBProperties
- _kg_layer
- 0
- banking_location
- Bank Al-Jazira (Riyadh)
- control
- prominent Gulf business family
- description
- An entity whose accounts at Bank Al-Jazira were a primary source of funds for Pinnacle Capital Group, controlled by a family with sympathies toward Syrian opposition groups.
Relationships
- supportsSunni opposition groups in Syria
- description
- Members controlling Al-Furqan Investment Holdings have known sympathies and have been previously reported for financial support to armed opposition groups in Syria.
- source
- Page 1entity
- source_text
- sympathies toward Sunni opposition groups in Syria.
- extracted_fromPage 1
- extracted_at
- 2026-03-15T21:01:17.773Z
- source
- Page 1entity
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- log_output01KKSMVAWDXAZHY0X7V543Y3QBklados_log