Relationship Details
Saleh Abdullah Kamel
→
Business associate
→
Dallah al Baraka
Connected Entities
Entity A
Saleh Abdullah Kamel
Type: person
Mentions: 31
Entity B
Dallah al Baraka
Type: organization
Mentions: 28
Also known as: Dallah Al Baraka Group, Dallah, Dallah Al Baraka Holding Co.
Evidence
Grouped together in Section C heading.
Source Documents (1)
HOUSE_OVERSIGHT_023364.jpg
Legal Document (Table of Contents/Brief)
• 1.56 MB
This document is a Table of Contents from a legal filing related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001,' printed from Westlaw in 2019 as part of a House Oversight production. The text outlines legal arguments accusing several financial institutions and individuals (including Al Rajhi Bank, Saudi American Bank, and Saleh Abdullah Kamel) of knowingly or recklessly supporting al-Qaeda through financial means and charities. While part of the House Oversight production likely related to financial investigations, Jeffrey Epstein's name does not appear on this specific page.
Saleh Abdullah Kamel's Other Relationships
Relationship Metadata
Type
Business associate
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 23:01
Entity Network Stats
Saleh Abdullah Kamel
9 relationships
Dallah al Baraka
4 relationships
Mutual connections
0
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