ting 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 by the FBI in connection with the September