Relationship Details

Mohamed Professional DMI

Connected Entities

Entity A
Mohamed
Type: person
Mentions: 43
Also known as: Mohamed ElBaradei, Prince Mohamed, H.E. Mohamed Rasheed, Mohamed Seydou Diagne, Mohamed bin Salman, Mohamed Bouazizi, Mohamed al-Faisal al-Saud, Mohamed Bin Dhaen Al Hamli
Entity B
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

Evidence

Prince Mohamed became CEO of DMI on October 17, 1983.

Source Documents (1)

HOUSE_OVERSIGHT_017880.jpg

Legal Document (Court Opinion/Order) • 2.35 MB
View

This document is page 815 of a court opinion (In Re Terrorist Attacks on September 11, 2001) from the S.D.N.Y. dated 2005. It details allegations that Prince Mohamed, as CEO of DMI (Dar al-Maal al-Islami Trust), provided financial support and banking services to al Qaeda and Osama bin Laden through institutions like Faisal Islamic Bank and Al Shamal Islamic Bank. The text discusses jurisdiction arguments and lists specific terrorist events (1993 WTC bombing, 1998 embassy bombings, 9/11) as part of a common scheme. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.

Mohamed's Other Relationships

Political allies peers Osama Ghazali Harb
Strength: 6/10 View
Officer DMI
Strength: 6/10 View
No direct link established Osama bin Laden
Strength: 6/10 View
Reviewer subject Leslie H. Gelb
Strength: 5/10 View
Protocol support Javed
Strength: 5/10 View

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

Relationship Metadata

Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 23:25

Entity Network Stats

Mohamed 10 relationships
DMI 12 relationships
Mutual connections 0

Discussion 0

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