Balad Bank

According to public records, among the investors in the Al Shamal Islamic Bank include a Geneva-based financial services conglomerate headed by Mohammed al Faisal, son of the late King Faisal.

According to public records, 19 percent of the Faisal Islamic Bank is owned by the Dar Al-Maal Al-Islami Trust, or simply DMI Trust, also headed by Prince Faisal.

The $3.5 billion DMI Trust, whose slogan is "Allah is the purveyor of success," was founded in 1981 to foster the spread of Islamic banking across the Muslim world.

Its 12-member board of directors includes Haydar Mohamed Bin Laden, a half-brother of Osama bin Laden, according to a DMI spokesman.

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