Relationship Details

Saleh Abdullah Kamel Business associate Al Baraka Investment

Connected Entities

Entity A
Saleh Abdullah Kamel
Type: person
Mentions: 31
Entity B
Al Baraka Investment
Type: organization
Mentions: 21
Also known as: Al Baraka, Al Baraka Investment and Development Company (ABID Corp.), Al Baraka Investment & Development Corporation, Al Baraka Investment & Development Corp.

Evidence

Listed together in motion to dismiss.

Source Documents (1)

HOUSE_OVERSIGHT_017846.jpg

Legal Opinion / Court Order (Federal Supplement) • 2.14 MB
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This document is page 781 of a legal opinion (349 F.Supp.2d 765) from the Southern District of New York concerning 'In re Terrorist Attacks on September 11, 2001.' It details procedural history, specifically oral arguments heard in October 2004 regarding motions to dismiss filed by various Saudi banking, corporate, and individual defendants (including the Binladin Group and Al Rajhi Bank) based on lack of jurisdiction or failure to state a claim. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional inquiry, though no direct textual link to Jeffrey Epstein appears on this specific page.

Saleh Abdullah Kamel's Other Relationships

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

Relationship Metadata

Type
Business associate
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 19:23

Entity Network Stats

Saleh Abdullah Kamel 9 relationships
Al Baraka Investment 1 relationships
Mutual connections 0

Discussion 0

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