Tuesday, 28 October 2008

al Harbi Holding Company

Rhyadd, Saudia Arabia Based Holding Company

CEO: Ahmad al Harbi
CEO, Ahmad Al Harbi Group

One of 20 Doners listed on al Qaeda's Golden Chain List

L'Investigateur notes, "L'Houssaine Kherchtou testified on February 21, 2001, during the trial of suspected al-Qaida militants in connection with the bombings of the American embassies in Kenya and Tanzania on 7 August 1998, that he was welcomed at Miram Shah guest house in Pakistan before joining Al-Qaida by 'Abu Ahmed al Harbi'."

(The Golden Chain -Wikipedia)

Holds Three International Companies:

  • Al Harbi Trading and Contracting Company: Oldest and International Development Company, worked on Projects Throughout the Middle East
  • DIXU International, Shanghai, China headed by Fawaz al Harbi: buys Mechanical and Electrical Equipment from China for the Saudi Market
  • Arabella - Real Estate Development Company in the Czech Republic
  • Ready Batch Concrete Company Abu Dahbi - Concrete
  • Saudi Marble and Granite Factory
  • Al Harbi Company for Education Projects -Education Consultants
  • HEMCO Electromagnetic Equipment (seems to be about water purification and Treatment and importing Chinese Hardware)

They also appear to be partnered in Several Saudi Arabian Shopping Malls

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