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kaggle-ho-017900House Oversight

Al Baraka Investment & Development Corp. and Saudi billionaire Saleh Abdullah Kamel linked to 9/11 hijackers via Dallah Albaraka subsidiaries

Al Baraka Investment & Development Corp. and Saudi billionaire Saleh Abdullah Kamel linked to 9/11 hijackers via Dallah Albaraka subsidiaries The passage identifies specific individuals (Saleh Abdullah Kamel) and entities (Al Baraka, Dallah Albaraka, Dallah Aveo Trans‑Arabia) that allegedly had financial and logistical connections to known 9/11 suspects, including rent payments for a hijackers' house. These are concrete leads—names, subsidiaries, and alleged actions—that merit further investigation into financial flows and possible facilitation of terrorism. While the claims are presented in a complaint and lack supporting evidence, the involvement of a high‑profile Saudi businessman and a large banking conglomerate raises significant controversy and potential public outcry if substantiated. Key insights: Saleh Abdullah Kamel founded Dallah Albaraka Group, a large Saudi conglomerate with 23 banks.; Dallah Albaraka is a shareholder of Aqsa Islamic Bank, reportedly rejected by Israel for terrorist ties.; Omar al Bayoumi, an FBI‑wanted 9/11 suspect, was Assistant to the Director of Finance for Dallah Aveo Trans‑Arabia and paid rent for the San Diego house used by AA Flight 77 hijackers.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-017900
Pages
1
Persons
0
Integrity
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Summary

Al Baraka Investment & Development Corp. and Saudi billionaire Saleh Abdullah Kamel linked to 9/11 hijackers via Dallah Albaraka subsidiaries The passage identifies specific individuals (Saleh Abdullah Kamel) and entities (Al Baraka, Dallah Albaraka, Dallah Aveo Trans‑Arabia) that allegedly had financial and logistical connections to known 9/11 suspects, including rent payments for a hijackers' house. These are concrete leads—names, subsidiaries, and alleged actions—that merit further investigation into financial flows and possible facilitation of terrorism. While the claims are presented in a complaint and lack supporting evidence, the involvement of a high‑profile Saudi businessman and a large banking conglomerate raises significant controversy and potential public outcry if substantiated. Key insights: Saleh Abdullah Kamel founded Dallah Albaraka Group, a large Saudi conglomerate with 23 banks.; Dallah Albaraka is a shareholder of Aqsa Islamic Bank, reportedly rejected by Israel for terrorist ties.; Omar al Bayoumi, an FBI‑wanted 9/11 suspect, was Assistant to the Director of Finance for Dallah Aveo Trans‑Arabia and paid rent for the San Diego house used by AA Flight 77 hijackers.

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kagglehouse-oversighthigh-importanceterrorism-financing9/11saudi-arabiabankinglegal-complaints
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