Event Details
Early to Mid 1990s
Description
Alleged support to al-Qaeda by Defendants Dallah al Baraka and Saleh Abdullah Kamel
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Saleh Abdullah Kamel | person | 31 | View Entity |
| Dallah al Baraka | organization | 28 | View Entity |
| Al-Qaeda | organization | 133 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023364.jpg
This document is a Table of Contents from a legal filing related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001,' printed from Westlaw in 2019 as part of a House Oversight production. The text outlines legal arguments accusing several financial institutions and individuals (including Al Rajhi Bank, Saudi American Bank, and Saleh Abdullah Kamel) of knowingly or recklessly supporting al-Qaeda through financial means and charities. While part of the House Oversight production likely related to financial investigations, Jeffrey Epstein's name does not appear on this specific page.
Related Events
Events with shared participants
Attack on the Pentagon and World Trade Center
2001-09-11 • New York, Arlington
Attacks on the Pentagon and World Trade Center.
2001-09-11 • New York/Washington D.C.
Raid of an al-Qaeda front charity
2002-01-01 • Unknown
Anti-Soviet jihad
Date unknown • Afghanistan
Drone attacks on Al-Qaeda base.
Date unknown • Tribal areas of Pakistan
Alleged provision of material support to Osama bin Laden and al-Qaeda.
Date unknown • Sudan (implied context)
US invasion of Afghanistan
2001-01-01 • Afghanistan
Saleh Abdullah Kamel visit to Sudan with Saudi officials and Yassin Al-Qadi
1991-01-01 • Sudan
Beginning of alleged financial support
1982-01-01 • Unspecified
Facilitation of jihad operations
1983-01-01 • Sudan
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event