💰 Financial Record

transfer

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Transaction Details

Payer (From)

Al Baraka Bank Finance House (Turkey) Linked to Al Baraka Bank Finance House (Turkey)

Payee (To)

Mohamed Bahaiah Linked to Mohamed Bahaiah

Description

Transfer of money to bin Laden's courier in Europe.

Additional Details

Date string: Pre-2001

Amount string:

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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