t Israel has re- fused to approve, “citing its obvious ties with known terrorists.” Ashton Complaint 191 596, 597; Burnett Complaint 1160, 61. One of Dallah Albaraka’s subsidiaries is Dallah Aveo Trans—Arabia Co., based in Jeddah. Ashton Complaint 1589; Burnett Complaint 153. Omar al Bayoumi, a sus- pect wanted by t

rnett Complaint 1155, 54. Mr. Kamel is also one of three founders of Defendant Al Shamal Islamic Bank. Ashton Complaint 1594; Burnett Complaint 158. Dallah Albaraka’s financial arm is Al Baraka Investment & Development Corp., a wholly owned subsidiary based in Jed- dah. Ashton Complaint 1598; Burnett Complaint 157.