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Dallah Albaraka

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Also known as:
Dallah Albaraka Group LLC
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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_017900.jpg

This document is a page from a court opinion in the case "In re Terrorist Attacks on September 11, 2001." It dismisses complaints against Arab Bank for lack of factual evidence linking them to terrorism financing and introduces claims against Al Baraka Investment & Development Corporation and Saleh Abdullah Kamel regarding their alleged ties to al Qaeda and the 9/11 hijackers through subsidiaries and employees like Omar al Bayoumi. The text details allegations involving financial support for hijackers in San Diego and banking ties deemed suspicious by Israel.

Legal opinion / court order page
2025-11-19
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