Event Details
October 17, 1983
Description
Prince Mohamed became CEO of DMI.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Mohamed | person | 43 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017880.jpg
This document is page 815 of a court opinion (In Re Terrorist Attacks on September 11, 2001) from the S.D.N.Y. dated 2005. It details allegations that Prince Mohamed, as CEO of DMI (Dar al-Maal al-Islami Trust), provided financial support and banking services to al Qaeda and Osama bin Laden through institutions like Faisal Islamic Bank and Al Shamal Islamic Bank. The text discusses jurisdiction arguments and lists specific terrorist events (1993 WTC bombing, 1998 embassy bombings, 9/11) as part of a common scheme. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
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