Results for “Dallah al Baraka”

…nistrative parties and private institutions.’’ PIF Charter ¶ 2, at Berger Aff. Ex. 4B (‘‘PIF Charter’’); Affidavit of Abdallah Bin Hamad Al–Wohaibi ¶ 3, the Director of the Legal Department of the Ministry of Finance, at Berger Aff. Ex. 4 (‘‘Al–Wohaibi Aff.’’). Its board of direc...

…ton 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; Burnett Complaint 151. Dallah Al- baraka is a diversified conglomerate based in Jeddah and includes tw...

…ra p. 55 n.86. The district court committed further error by failing to credit plaintiffs’ allegations that DMI Trust, Dallah al Baraka, and Saleh Abdullah Kamel controlled their subsidiaries that provided material support to al-Qaeda. See SPA245, 247 (Terrorist Attacks V); SPA1...

… withstand their motions to dismiss. The majority of the complaints’ allegations re- garding Al Baraka actually concern Dallah Albaraka. The specific allegations against Al Baraka are that through Al Haramain it provided financial infrastructures in Su- dan, it provided support t...

…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 knowingly provided extensive material support to al-Qaeda, b...

…dismissals for failure to state a claim of defendants Al Rajhi Bank, Saudi American Bank (SAMBA), DMI Trust, Kamel, and Dallah al Baraka, and the dismissals for lack of personal jurisdiction of defendants Abdullah bin Laden, Bakr bin Laden, Omar bin Laden, Tariq bin Laden, Yeslam...

…that decision included Appellees Abdullah bin Laden, Bakr bin Laden, Omar bin Laden, Tariq bin Laden, Yeslam bin Laden, Dallah Avco Trans-Arabia Co. Ltd. (Dallah Avco), DMI Administrative Services, Faisal Islamic Bank, Saleh al Hussayen, Yousef Jameel, Abdulrahman bin Mahfouz, Kh...

when both Kamel and Dallah al Baraka “direct[ed] tens of millions of dollars

p. 3. Both Kamel and Dallah al Baraka are

780 lege that over two hundred defendants directly or indirectly provided material support to Osama bin Laden and the al Qaeda terrorists. Generally, these defen- dants fall into one of several categories: al Qaeda and its members and associates; state sponsors of terrorism; and...

Table 17: Examples of management contracts Company _ Contracts Dallah Dallah has had two types of hospital contracts. One, which just involves management expertise, was worth SAR4.5m over five years and 10% of the hospitals income. The other was worth SAR89m over five years but...

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 781 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Bank (““NCB”).2 On October 12, 2004 the Court heard oral argument from Defen- dants who filed motions to dismiss for lack of personal jurisdiction, including Prince Sultan, HRH Prince M...

…rothers Kaiser Ritter Partner Infosys Technologies Ltd The Times Burda Media Phoenix Overseas Ltd Bharat Forge Ltd Dallah Al Baraka Holding Co. Commercial League Healthcare Group International Motor Trading Agency WLL Apollo Tyres Ltd Institute for Large Scale Innovation...

…orted to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islamic Bank, a bank that Israel has refused to approve, ‘citing obvious ties with known terrorists.’ ” SPA60 (Terror...

Dallah al Baraka “facilitated jihad operations in the world [by] providing Osama bin Laden with financial infrastructures in Sudan ....” R.1233