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3.18 MB
Extraction Summary
3
People
16
Organizations
5
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal document (court opinion/summary of allegations)
File Size:
3.18 MB
Summary
This document is a page from a legal filing (2012 WL 257568) related to the September 11, 2001 terrorist attacks litigation. It details allegations against financial institutions Dallah al Baraka, ABID Corp, and DMI Trust (and individual Kamel) regarding their long-term financial support of Al Qaeda and Osama bin Laden, dating back to the early 1980s. The text describes money laundering, the maintenance of bank accounts for terrorist front organizations, and the facilitation of funds transfers to operatives in Europe and Sudan. The document bears a House Oversight stamp (HOUSE_OVERSIGHT_023390).
People (3)
| Name | Role | Context |
|---|---|---|
| Osama bin Laden | Leader of Al Qaeda |
Describes funding received and business connections with Dallah al Baraka and ABID Corp.
|
| Kamel | Key Individual (likely Saleh Kamel) |
Alleged to have directed funds to terrorist organizations and maintained joint investments with bin Laden's entities.
|
| Mohamed Bahaiah | Courier |
Osama bin Laden's courier in Europe who received transferred money.
|
Organizations (16)
Timeline (3 events)
1982
Locations (5)
| Location | Context |
|---|---|
Relationships (3)
Alleged to have directed funds to bin Laden's organizations and maintained joint investments.
Alleged to have knowingly lent material support through wire transfers and bank accounts.
ABID Corp
→
Financial Facilitator
→
IIRO, MWL, WAMY, BIF
Maintained accounts for these charities knowing they were fronts for Al Qaeda.
Key Quotes (5)
"provide financial support and material assistance to international terrorist organizations including al Qaeda."Source
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Quote #1
"consistently and constantly launder[ing] *85 money"Source
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Quote #2
"joint ‘symbiotic business’ investments"Source
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Quote #3
"Spanish al-Qaeda cell, which directly funded the September 11, 2001, attacks"Source
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Quote #4
"channel[l massive financial support for the spread of ... the radical brand of Islam at the heart *87 of the al Qaida ideology"Source
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Quote #5
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