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💰 Financial Record

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Transaction Details

Payer (From)
Kamel and Dallah al Baraka Linked to Kamel and Dallah al Baraka
Payee (To)
20 non-governmental organizations (including Mekhtab al Khidmat) Linked to 20 non-governmental organizations (including Mekhtab al Khidmat)
Description

Directing funds to organizations including bin Laden's predecessor to al Qaeda.

Additional Details
Date string: Beginning 1982
Amount string: Tens of millions
Source document: HOUSE_OVERSIGHT_023390.jpg

📄 Source Document

HOUSE_OVERSIGHT_023390.jpg
ESTATE Collection
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Document Summary

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).

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