Results for “Kamel”

… Arab Bank, 13 NCB, the SAAR Network, Prince Mohamed, Al Baraka Investment & Development Corporation and Saleh Abdullah Kamel, 14 Abdulrahman bin Mahfouz, the Saudi Binladin Group, and Adel A.J. Batterjee. Finally, the last of this group of motions was entertained on 7. Abdulrahm...

…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 knowingly provided extensive material support to a...

… 585, 598; Burnett Complaint 11 48, 49, 62, Plaintiffs do not offer any factual allega- tions against Al Baraka or Mr. Kamel to withstand their motions to dismiss. The majority of the complaints’ allegations re- garding Al Baraka actually concern Dallah Albaraka. The specific al...

…mmitted 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); SPA109 (DMI-Kamel); SPA60 (Terrorist Atta...

…tt complaints are granted in their entirety. 4. Al Baraka Investment & Develop- ment Corporation and Saleh Ab- dullah Kamel [98] The Ashton and Burnett com- plaints detail nearly identical claims against Al Baraka Investment & Develop- ment Corp. (“Al Baraka”) and Saleh Ab- du...

…cus on the 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 La...

…A111-15 (SAMBA IN). See infra 82 n.113. SPA245 (Terrorist Attacks V). SPA246-47 (Terrorist Attacks V); SPA109-10 (DMI-Kamel); SPA59-60 (Terrorist Attacks J). SPA246-47 (Terrorist Attacks V); SPA109-10 (DMI-Kamel); SPA59-60 (Terrorist Attacks I). See infra pp. Point I.C (discu...

…re to state a claim, under the Anti-Terrorism Act, of Appellees Dar al-Maal-al Islami Trust (DMI Trust), Saleh Abdullah Kamel (Kamel), and al Baraka Investment and Development Corp (al Baraka). The dismissal was primarily based on the conclusion that plaintiffs did not adequately...

known to Jameel to be al-Qaeda fronts.'” Kamel also contributed generously to al-Qaeda through

…he Sudanese regime that invited bin Laden and al-Qaeda to Sudan also held a direct ownership in Al Shamal, as did Saleh Kamel, a wealthy patron of al-Qaeda’s endeavors.” Al Shamal’s Chairman was Adel Abdul Jalil Batterjee, a close bin Laden associate who also headed al-Qaeda char...

110 (DM-Kamel); SPA102-03 (SAMBA I); SPA55 (Terrorist Attacks I).

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

p. 3. Both Kamel and Dallah al Baraka are

… 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 of motions was entertained on 7. Abdulrahma...

…port for the Syrian regime as ideological. This concern rises as China becomes more popular in the Middle East. Mostafa Kamel, a member of the Egyptian Foreign Ministry, "expressed admiration for China's position and proposition on the Syrian issue and said that Egypt is willing...