Where Saleh Abdullah Kamel appears
7 total
…ank,” Arab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Baraka In- vestment & Development Corporation and Saleh Abdullah Kamel," Abdulrahman bin Mahfouz, the Saudi Binladin Group, and Adel A.J. Batterjee. Finally, the last of this group...
artered in Amman, Jordan. Arab Bank allegedly has ‘‘long provided financial services and other forms of material support to terrorist organizations, including al Qaeda.’’ Federal Complaint ¶ 358. Further, these Plaintiffs allege that the Se...
SEPTEMBER 11, 2001 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 831 complaints presently before the Court do not allege or identify a duty owed to Plaintiffs by moving Defendants. See Burnett I, 274 F.Supp.2d at 108–09. Accordingly, the neglig...
…rael has refused to approve, ‘citing obvious ties with known terrorists.’ ” SPA60 (Terrorist Attacks I). Both Saleh Abdullah Kamel and Al Rajhi Bank’s chairman and managing director, Suleiman Abdel Aziz al Rajhi, are alleged to have been id...
…ment Corp. (“Al Baraka”) and Saleh Ab- dullah Kamel. Ashton Complaint 11 583- 601; Burnett Complaint 1147-66. Saleh Abdullah Kamel was born in Saudi Arabia in 1941 and founded Dallah Albaraka Group LLC in 1969. Ashton Complaint 1587; Burnet...
lah Kamel and Dallah al Baraka Plaintiffs’ complaints allege that Saleh Abdullah Kamel, a Saudi businessman, has knowingly provided extensive material support to al-Qaeda, both individually and through his various business entities, includi...
…rough 2001, the Saudi American Bank funneled money to and/or from the Spanish al Qaida cell.” JA4385. *83 (c) Saleh Abdullah Kamel and Dallah al Baraka Plaintiffs’ complaints allege that Saleh Abdullah Kamel, a Saudi businessman, has knowin...
