“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 the FBI in connection with the September 11 at