Event Details
January 01, 1982
Description
Beginning of alleged financial support
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Kamel | person | 4 | View Entity |
| Mekhtab al Khidmat | organization | 2 | View Entity |
| Dallah al Baraka | organization | 28 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023390.jpg
Legal Document (Court Opinion/Summary of Allegations)
• 3.18 MB
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).
Related Events
Events with shared participants
Event Metadata
Type
Unknown
Location
Unspecified
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 19:20
Additional Data
Source
HOUSE_OVERSIGHT_023390.jpg
Date String
1982
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