Relationship Details

Saleh Abdullah Kamel Chair 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

chaired by Defendant Saleh Abdullah Kamel

Source Documents (1)

HOUSE_OVERSIGHT_017899.jpg

Legal Opinion / Court Document (Federal Supplement) • 2.44 MB
View

This document is page 834 from a Federal Supplement (349 F. Supp. 2d) concerning 9/11-related litigation (Ashton and Burnett complaints). It details the court's decision to grant Saudi American Bank's motion to dismiss claims that it provided material support to al Qaeda. It also introduces allegations against Arab Bank regarding its financial support for terrorist organizations, including al Qaeda and Hamas, and its alleged role in facilitating the September 11 attacks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.

Saleh Abdullah Kamel's Other Relationships

Alleged material support Al-Qaeda
Strength: 6/10 View
Corporate leadership Dallah al Baraka
Strength: 5/10 View
Alleged member The Golden Chain
Strength: 5/10 View
Business associate Dallah al Baraka
Strength: 5/10 View
Alleged financier Al-Qaeda
Strength: 5/10 View

Dallah al Baraka's Other Relationships

Business associate Saleh Abdullah Kamel
Strength: 5/10 View
Corporate leadership Saleh Abdullah Kamel
Strength: 5/10 View
Financial al Qaeda
Strength: 5/10 View

Relationship Metadata

Type
Chair
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:52

Entity Network Stats

Saleh Abdullah Kamel 9 relationships
Dallah al Baraka 4 relationships
Mutual connections 0

Discussion 0

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