Relationship Details

DMI Family AMI

Connected Entities

Entity A
DMI
Type: organization
Mentions: 192
Also known as: Admin, Admission Committee, Bush Administration, United States Department of Commerce Economic Development Administration, Trump Administration, National Credit Union Administration (NCUA), Nixon Administration, Administrative Office for the U.S. Courts, Energy Information Administration, Carter administration, Obama Administration, National Highway Traffic Safety Administration, Kennedy administration, U.S. Administration, Trump National Golf Club - Bedminster, National Archives and Records Administration, DMI Trust, DMI S.A., DMI Administrative Services, S.A., Clinton Administration, DMI Administrative Services S.A. (DMI), Federal Aviation Administration, administrative agency, Republican Administration, Dar al Maal al Islami (DMI), Federal Housing Administration, Current Administration, The Admin, DMI Administrative Services, Dar al-Maal-al Islami Trust (DMI Trust), The Admiralty, Current Admin, Food & Drug Admin., National Oceanic and Atmospheric Administration (NOAA), Administration Division
Entity B
AMI
Type: organization
Mentions: 565
Also known as: Miami Hilton Hotel, Kennedy Family, Federal Court (Miami), Federal Court in Miami, New York State Board of Examiners of Sex Offenders, Family Guy, Organization of Islamic Cooperation, Islamic Republic of Iran, Gaming Commission, Program for Evolutionary Dynamics, CAIR (Council on American-Islamic Relations), Hamilton Lane (HLNE), Family Travel Forum, Faisal Islamic Bank-Sudan, Tadamon Islamic Bank, Dar Al-Maal-Al-Islami Trust, Al Shamal Islamic Bank, Herald-Examiner, Hamilton Lane Incorporated, Islamic Jihad, Kushner family, Hamilton Lane, World Islamic League, IRGC (Islamic Revolutionary Guard Corps), Kennedy family, Royal Family of Saudi Arabia, Royal Family of Qatar, King Faisal Center for Research & Islamic Studies, BioLamina, Saudi Royal family, Royal Family, The British Royal Family, Kaiser Family Foundation, HLNE (Hamilton Lane), Washington Examiner, Council on American-Islamic Relations (CAIR), Lamington Family Holdings LLC, John Benjamins, Al-Waqf al-Islami Foundation, Trump Family Business, Faisal Islamic Bank, Saudi Bin Laden family, Pepper Hamilton, Family Business Community, Organization of the Islamic Conference, Higher Islamic Commission, Supreme Council of Islamic Affairs, Family Office, Supreme Council for Islamic Affairs, Tadamon Islamic Bank (Tadamon), National Islamic Front, Al Faisal Islamic Bank, Dar-Al-Maal Al Islami Trust, Miami Third Party Draft, Hamilton Lane Inc., Chez L'Ami Louis, Genovese crime family, L'Amilean, Black Family Partner, Royal family in Saudi Arabia, General Dynamics, Golden Books Family Entertainment, Hamilton Project-Brookings, British Royal Family, Leon/Family Corp, Dubai Islamic Bank, Islamic Republic, Hamiltonian Advisors, Saudi Royal Family, Islamic regime, DMI Trust (Dar al-Maal al-Islami Trust), Islamic Investment Company of the Gulf, Faisal Islamic Bank (Sudan), Dar-Al-Maal Al Islami (DMI) Trust, Purported Islamic charitable trust, Aqsa Islamic Bank, Dynamic SRG, Ir Amim, Spain's Royal Family, DMI entities (Dar al-Maal al-Islami), The Benjamin School, Vitamin Water, Islamic Resistance, Islamic Jihad Organization, Los Angeles Herald-Examiner, Human Dynamics and Connection Science labs, THC Miami Restaurant Hospitality Member Corp, Children and Families, Miami University (Ohio), Los Alamitos Race Course, Faisal Islamic Bank Sudan, MC2 Model & Talent Miami, Family Security Matters, L'Amijean, Zamil, Board of Examiners of Sex Offenders, yuyamika7, Islamic aid organizations, CRA family of companies, Red Hook Family Practice, Benjamin Moore, Black Family Trust, Johnson Family Company, New York City Office of Chief Medical Examiner, Sanctuary for Families, Dataminr, Gothamist, Nakamichi, Troutman Pepper Hamilton Sanders LLP, Benjamin N. Cardozo School of Law, Dynamic Behavioral Consulting, Miami Field Office (MM), Miami Marlins, Hamilton College, Iwanami Shoten Publishers, Harvard's Program for Evolutionary Dynamics

Evidence

DMI Trust is alleged to have exercised 'direct involvement' over is Faisal Islamic Bank of the Sudan.

Source Documents (1)

HOUSE_OVERSIGHT_023391.jpg

Legal Filing / Court Opinion (Westlaw Printout) • 3.11 MB
View

This document is a page from a 2012 legal opinion regarding litigation surrounding the September 11, 2001 terrorist attacks. It details allegations against DMI Trust and its subsidiaries (Faisal Islamic Bank, Faisal Finance, Tadamon Bank) for knowingly facilitating financial support for Al Qaeda, the National Islamic Front in Sudan, and various terrorist operatives including Wa’el Julaidan and Yasin Al Kadi. The text argues that the District Court failed to draw reasonable inferences regarding the defendants' knowledge of their support for terrorism, citing specific financial relationships and public knowledge of Al Qaeda's intent to wage war on the U.S.

DMI's Other Relationships

Officer Mohamed
Strength: 6/10 View
Policy alignment Obama Administration
Strength: 5/10 View
Corporate control AMI
Strength: 5/10 View
Former affiliation Steve Hadley
Strength: 5/10 View
Ownership LFB Acquisition LLC
Strength: 5/10 View

AMI's Other Relationships

Protection backing Al-Qaeda
Strength: 5/10 View
Professional employment Unknown Writer
Strength: 5/10 View
Contractual advisory Board of Regents
Strength: 5/10 View
Corporate control DMI
Strength: 5/10 View
Association unnamed gentleman
Strength: 5/10 View

Relationship Metadata

Type
Family
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 18:26

Entity Network Stats

DMI 12 relationships
AMI 26 relationships
Mutual connections 0

Discussion 0

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