Event Details
Early to Mid 1990s
Description
Alleged provision of material support to Osama bin Laden and al-Qaeda.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Saleh Abdullah Kamel | person | 31 | View Entity |
| Dallah al Baraka | organization | 28 | View Entity |
| Osama bin Laden | person | 154 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023398.jpg
This document is a page from a 2012 Westlaw legal opinion regarding litigation surrounding the September 11, 2001 terrorist attacks (In re: Terrorist Attacks on September 11, 2001). It details legal arguments concerning the liability of entities including DMI Trust, Dallah al Baraka, and individual Saleh Abdullah Kamel for providing material support to al-Qaeda and Osama bin Laden in the 1990s. The text discusses pleading standards under the Anti-Terrorism Act (ATA) and criticizes a lower court for applying an incorrect standard regarding the causal connection between 1990s support and the 2001 attacks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
Related Events
Events with shared participants
bin Laden raid
2011-05-01 • Pakistan
The 9/11 terrorist attacks (referred to as 'when the Twin Towers fell 10 years ago').
2001-09-11 • New York, The Pentagon
Alleged support to al-Qaeda by Defendants Dallah al Baraka and Saleh Abdullah Kamel
Date unknown • Unspecified
Family picture taken featuring Young Osama bin Laden.
1971-01-01 • Sweden
Establishment of Al Shamal Bank
1991-01-01 • Sudan (implied)
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
Killing of Osama bin Laden (referenced event)
2011-05-01 • Pakistan (implied)
al-Qaeda's abrupt departure from Sudan to Afghanistan.
1996-01-01 • Sudan to Afghanistan
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