Illegal Activity
none
Blackmail
none
Date
2018-04-25
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) printout detailing the financial status and business ventures of Adil Hasan Almisihal and his company, Lujain Holdings Limited. It outlines his estimated net worth, annual income, assets, and ownership structure of Lujain Holdings Limited, along with his past business dealings with the Saudi Government and other organizations.
Metadata
- Subject
- KYC Information - Adil Hasan Almisihal and Lujain Holdings Limited
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068736, SDNY_GM_00214920
- Date
- 2018-04-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Adil Hasan Almisihal | Business | Saudi Government | Contract for the Saudi GSM expansion and venture with General Dynamics |
| Adil Hasan Almisihal | Ownership | Lujain Holdings Limited | Sole Member, Director, and Officer |
Financial Information
Amounts:USD 100 millionUSD 300 MillionUSD 35MUSD 400M25 000 000 0050.000.000.00$100 WV - 500 MV$100 MM - 500 MM
Assets:
- Real estate
- Different portfolios
- Shares of Lujain Holdings Limited
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Saudi GovernmentGeneral DynamicsDeutsche BankUBS GenevaLujain Holdings Limited
Locations 5
Saudi ArabiaSwitzerlandCayman IslandsGeorge Town27 Hospital Road, George Town &and Cayman KY1-9008 Cayman Islands
Financial Entities 2
Deutsche BankUBS Geneva
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information about Adil Hasan Almisihal and Lujain Holdings Limited.
- Significance
- Provides details about Almisihal's business ventures, financial status, and ownership of Lujain Holdings Limited.
File Info
- File Name
- EFTA01374173.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.794530
- DOJ Source
- View on DOJ