srael has re- fused to approve, "citing its obvious ties with known terrorists." Ashton. Complaint 11596, 597; Burnett Complaint 11160, 61. One of Dallah Albaraka's subsidiaries is Dallah Avco Trans-Arabia Co., based in Jeddah. Ashton Complaint 1 589; Burnett Complaint 1 53. Omar al Bayoumi, a sus- pect wanted

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 is Al Baraka Investment & Development Corp., a wholly owned subsidiary based in Jed- dah. Ashton Complaint 1593; Burnett Complaint 1