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Sahara Bank

Editorial entity profile.

Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits
Oct 4, 2025 Sami Zaptia

Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits

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Court convicts four employees for Sahara Bank LD 1.5 million embezzlement
Mar 20, 2025 Sami Zaptia

Court convicts four employees for Sahara Bank LD 1.5 million embezzlement

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Two former directors of Sahara Bank's management, documentary credit officials, and bank operations convicted for seven years for fraud
Jan 13, 2025 Sami Zaptia

Two former directors of Sahara Bank's management, documentary credit officials, and bank operations convicted for seven years for fraud

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Bahrain’s Al Salam Bank to provide Islamic banking consultancy and training to Sahara bank
Jun 9, 2024 Sami Zaptia

Bahrain’s Al Salam Bank to provide Islamic banking consultancy and training to Sahara bank

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Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million
May 20, 2024 Sami Zaptia

Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million

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Sahara Bank Accounts Manager detained for embezzlement, pending trial
Feb 15, 2024 Sami Zaptia

Sahara Bank Accounts Manager detained for embezzlement, pending trial

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Sahara bank converts itself into an Islamic bank
Jan 9, 2024 Sami Zaptia

Sahara bank converts itself into an Islamic bank

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Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud
Oct 13, 2023 Sami Zaptia

Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud

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Attorney General orders detention of Sahara bank Deputy Manager for embezzlement
Oct 24, 2022 Sami Zaptia

Attorney General orders detention of Sahara bank Deputy Manager for embezzlement

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Attorney General orders pretrial detention of Sahara Bank Manager and employee for LD 2.6 million fraud
Oct 17, 2022 Sami Zaptia

Attorney General orders pretrial detention of Sahara Bank Manager and employee for LD 2.6 million fraud

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