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ABID Corp.”
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ABID Corp.
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In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
plaintiffs’ complaints allege that Dallah al Baraka’s wholly-owned subsidiary and financial arm, Al Baraka Investment and *86 Development Company (““ABID Corp.”), often acting through subsidiaries over which ABID Corp. “exercised control and direction,” “has knowingly maintained accounts” for al-Qaeda front c
Page: HOUSE_OVERSIGHT_023390 →Sponsored
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