Person named in the records

Omar al Bayoumi

Named in 1 passage across 1 document.

Mentions of Omar al Bayoumi in the public Epstein records, with citations.

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Where Omar al Bayoumi appears

1 total

… subsidiaries is Dallah Aveo Trans—Arabia Co., based in Jeddah. Ashton Complaint 1589; Burnett Complaint 153. Omar al Bayoumi, a sus- pect wanted by the FBI in connection with the September 11 attacks, was the Assis- tant to the Director of...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) IMAGES-004-HOUSE_OVERSIGHT_017900.txt p.1 View source release ↗

Also named alongside

Arab Bank Al Shamal Islamic Bank Saleh Abdullah Kamel Jeddah Al Baraka Investment & Development Corp Al Baraka Investment & Development Corporation Dallah Albaraka Group LLC Aqsa Islamic Bank Dallah Aveo Trans—Arabia Co

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