Relationship Details

Mohamed Officer 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

his position as an officer of DMI, IICG, and FIBS

his position as an officer of DMI, IICG, and FIBS

Source Documents (1)

HOUSE_OVERSIGHT_017881.jpg

Legal Opinion / Court Ruling (Federal Supplement) • 2.31 MB
View

This document is a page from a Federal Supplement court opinion (likely In re Terrorist Attacks on September 11, 2001) discussing motions to dismiss by Saudi defendants. The court grants the motion to dismiss for Prince Mohamed, ruling that his role as an officer of DMI, IICG, and FIBS does not establish personal jurisdiction in the U.S. and that there is no evidence linking him to al Qaeda financing. It also introduces the Estate of Mohammad Abdullah Aljomaih as a defendant added in May 2003. While the prompt mentions Epstein, this specific page pertains to 9/11 litigation and contains no mention of Jeffrey Epstein.

Mohamed's Other Relationships

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

DMI's Other Relationships

Policy alignment Obama Administration
Strength: 5/10 View
Corporate control AMI
Strength: 5/10 View
Former affiliation Steve Hadley
Strength: 5/10 View
Leadership Prince Mohamed al-Faisal al-Saud
Strength: 5/10 View
Ownership LFB Acquisition LLC
Strength: 5/10 View

Relationship Metadata

Type
Officer
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 19:52
Last Updated
2025-11-19 20:39

Entity Network Stats

Mohamed 10 relationships
DMI 12 relationships
Mutual connections 0

Discussion 0

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