Back to People & Entities
MB
Mohamed Bahaiah
Person
1
Total Mentions
1
Documents
0
Connected Entities
Document Mentions (1)
In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
ber 11, 2001, attacks, by permitting their use of an Al Baraka Bank Finance House in Turkey to transfer money to Osama bin Laden’s courier in Europe, Mohamed Bahaiah. JA3148. In addition, plaintiffs’ complaints allege that Dallah al Baraka’s wholly-owned subsidiary and financial arm, Al Baraka Investment and *86
Page: HOUSE_OVERSIGHT_023390 →Sponsored
Connected Entities
No connected entities