2
Total Mentions
2
Documents
1229
Connected Entities
rab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Baraka In- vestment & Development Corporation and Saleh Abdullah Kamel," Abdulrahman bin Mahfou
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
s 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 allege that those defendants knew, or recklessly
Page: HOUSE_OVERSIGHT_023376 →Al Qaeda Islamic Army
Organizationthe World Association of Muslim Youth
OrganizationDistrict Court
OrganizationIreland
al Haramain Foundation
OrganizationThe Second Circuit
Organization
Arabia
LocationCountry in West Asia
the Islamic Republic of Iran
Location
United States
LocationCountry located primarily in North America

the Saudi American
Organization
Yemen
LocationCountry in West Asia
Republic of Chile
LocationLaden
PersonBakr bin Laden
Person
Tariq bin Laden
Person
Dubai Islamic Bank
OrganizationUnited Arab Emirates company

the Office of Foreign Assets Control
OrganizationOsama
Personthe Bin Laden Organization
OrganizationAbdulrahman bin Mahfouz
PersonKhalid bin Mahfouiz
Person