This document provides Know Your Customer (KYC) details for Adil Hasan Almisihal, including personal information, professional background, and wealth details. It confirms his role as Chairman of the Al Misehal Group, a supplier of high technology systems in Saudi Arabia, and outlines his business ventures and contributions to the telecom infrastructure in Saudi Arabia.
doj/DataSet10/EFTA01374172.pdf
{"title":"KYC Print for Adil Hasan Almisihal","key_people":["Adil Hasan Almisihal","Shahin Ahdieh","Stephan Wessels"],"document_date":"2018-04-25","document_type":"financial","key_locations":["Riyadh","Kingdom of Saudi Arabia"],"document_subtype":"KYC Document","key_organizations":["Al Misehal Group","Deutsche Bank"],"reference_numbers":["DB-SDNY-0068735","SDNY_GM_00214919","EFTA01374172"]}