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Mr. Kamel

Person
Mentions
4
Relationships
1
Events
1
Documents
2
Also known as:
Kamel
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Osama bin Laden
Business associate
5
1
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Date Event Type Description Location Actions
1982-01-01 N/A Beginning of alleged financial support Unspecified View

HOUSE_OVERSIGHT_017901.jpg

This page from a legal opinion (349 Federal Supplement, 2d Series) addresses motions to dismiss in the Ashton and Burnett cases involving terrorism allegations. The court dismisses claims against Al Baraka and Mr. Kamel due to insufficient factual allegations, denies NCB's motion to dismiss without prejudice pending discovery on immunity and jurisdiction, and allows limited jurisdictional discovery regarding the Saudi Binladin Group (SBG).

Legal document (court opinion)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023390.jpg

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).

Legal document (court opinion/summary of allegations)
2025-11-19
Analysis Source
Total Received
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0 transactions
Total Paid
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Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
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Total
0
No communications found for this entity. Entity linking may need to be improved.

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