Organization named in the records

Al Baraka Investment

Named in 2 passages across 1 document.

Mentions of Al Baraka Investment in the public Epstein records, with citations.

Ask the documents about Al Baraka Investment Search every mention

--}}

Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Al Baraka Investment appears

2 total

…areholder in Tadamon, and Tadamon’s other shareholders included al Qaeda material sponsors FIBS, Saleh Kamel, Al Baraka Investment, Mohammed Hussein al Amoudi, and Dubai Islamic Bank.” DMI Trust appointed Hassan al Turabi, the noted Islamis...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o IMAGES-007-HOUSE_OVERSIGHT_023382.txt p.1 View source release ↗

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many of whom had longstanding direct ties to bin Laden, and several of whom...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o IMAGES-007-HOUSE_OVERSIGHT_023382.txt p.1 View source release ↗

Also named alongside

al Qaeda Osama bin Laden Al Rajhi Bank Sudan DMI Trust Rabita Trust Faisal Islamic Bank Suleiman al Rajhi Jamal al Fadl Golden Chain Al Shamal Saleh Kamel

Want context across all of these passages at once?

Ask the documents about Al Baraka Investment