Relationship Details
Dallah al Baraka
→
Financial
→
al Qaeda
Connected Entities
Entity A
Dallah al Baraka
Type: organization
Mentions: 28
Also known as: Dallah Al Baraka Group, Dallah, Dallah Al Baraka Holding Co.
Entity B
al Qaeda
Type: organization
Mentions: 167
Also known as: Al Qaeda in the Islamic Maghreb, Al Qaeda Islamic Army, Al Qaeda (al Qaida), Al Qaeda (AQ), al Qaeda in Iraq
Evidence
Alleged to have knowingly lent material support through wire transfers and bank accounts.
Source Documents (1)
HOUSE_OVERSIGHT_023390.jpg
Legal Document (Court Opinion/Summary of Allegations)
• 3.18 MB
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).
al Qaeda's Other Relationships
Relationship Metadata
Type
Financial
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 19:20
Entity Network Stats
Dallah al Baraka
4 relationships
al Qaeda
25 relationships
Mutual connections
0
Discussion 0
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