7
Total Mentions
6
Documents
378
Connected Entities
Canon at the Naumburg Cathedral Chapter
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
ns to dismiss for failure to state a claim, under the Anti-Terrorism Act, of Appellees Dar al-Maal-al Islami Trust (DMI Trust), Saleh Abdullah Kamel (Kamel), and al Baraka Investment and Development Corp (al Baraka). The dismissal was primarily based on the conclusion that plaintiffs did not adequately a
Page: HOUSE_OVERSIGHT_023376 →in Laden, Omar bin Laden, Abdullah bin Laden (collectively the “Bin Laden Brothers”), Yousef Jameel, and Saleh Kamel--Bakr bin Laden, *56 Jameel, and Kamel, along with Khalid bin Mahfouiz and Suleiman al Rajhi, are identified as primary al-Qaeda financiers in the Golden Chain.” Bakr, Tariq, Omar, and Ye
Page: HOUSE_OVERSIGHT_023383 →WILKES,HELEN TOLLMAN,STANLEY PAMEL,GREGORY U S TRUST INC HOBERG,FREDER
for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 191590, 592; Burnett 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
Page: HOUSE_OVERSIGHT_017901 →-A059-C6ED7464D3A2 Message: Yemen / iran / oil - zamel, nader Sender: e:[email protected] Time: 10/0
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r what its real options are. "The international consensus in support of the opposition and militarisation of the conflict is no longer there," said Kamel of Eurasia. "There is no longer a belief that a military victory for the opposition is possible." Diplomatic sources say there is a recognition by
EFTA00795030
r the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 11590, 592; Burnett Complaint 11155, 54. Mr. Kamel is also one of three founders of Defendant Al Shama] Islamic Bank. Ashton Complaint 1594; Burnett Complaint 1158. Dallah Albaraka's financial arm

Yemen
LocationCountry in West Asia

Lebanon
LocationCountry in West Asia

Michael Cohen
PersonAmerican former attorney and former Republican official

Osama bin Laden
PersonSaudi terrorist and co-founder of al-Qaeda (1957–2011)

United States
LocationCountry located primarily in North America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Bosnia
LocationCity in Bosnia and Herzegovina
Burnett
PersonSurname reference in Epstein-related documents
Ashton
PersonFirst name reference to multiple individuals in the documents
Al Shamal Bank
OrganizationOrganization referenced in documents

Arabia
LocationCountry in West Asia

Terry
PersonFirst name reference to multiple individuals in Epstein documents
O'Connell
PersonSurname reference in Epstein-related documents

James P. Kreindler
PersonName reference in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

Barry Diller
PersonAmerican businessman

Dixon
PersonSurname reference in Epstein-related documents

Somalia
LocationSovereign state in Africa

al-Qaeda
OrganizationSalafi jihadist organization founded in 1988
Casey
PersonFrench rapper