Dallah Avco

From 9/11 Encyclopedia:

During 2001-2002, the FBI was silently investigating possible ties between Dallah AVCO and the "Al Qaeda network". 

Asked about these ties by Newsweek, Dallah AVCO's owner, Saudi Billionaire Saleh Abdullah Kamel, responded, This is not true at all. 
U.S. intelligence suspects that wealthy Saudis are funding Islamic extremist groups.") (October 22, 2001) 

The Newsweek story of the "Saudi-Money trail" and Dallah AVCO's Omar al-Bayoumi was released at 
http://www.msnbc.com/news/839269.asp?0cv=KB10 "

...Who is al-Bayoumi? At various times, the affable father of four told people that he was getting his doctorate at San Diego State, though the school has no record he ever attended. He told others that he was a pilot for the Saudi national airline. He worked for Dallah Avco, an aviation-services company with extensive contracts with the Saudi Ministry of Defense and Aviation, headed by Prince Sultan, the father of the Saudi ambassador to the United States, Prince Bandar..." In 1982, Dallah/Avco in 1982 released a book in Jeddah, Saudi Arabia, called "Management Control of Computer Systems" http://home1.gte.net/pfingar/hpfpubs.htm

Omar al-Bayoumi (->) was accused of having financial ties with two of the official hijackers. More on Dallah/Acvo and some Hamas-ties, compiled by Jimmy LynnVerner, Jr.: Lynn Verner, Jr is Dallas attorney who is Board Certified in Civil Trial Law and in Family Law by the Texas Board of Legal Specialization. He is admitted to practice law in New Mexico. He analysed the 911-Lawsuit against Saudi Arabia, which results had been obviously leaked to Newsweek: http://law.about.com/library/weekly/aa090402a.htm 

"A Guide to the 9-11 Lawsuit Part 1: Background Overview of the Suit On August 15, 2002,
the families of many of the 9-11 terrorist attack victims filed suit in the United States District Court for the District of Columbia..."
http://law.about.com/library/911/blalbarakaat.htm

...Dallah Albaraka portfolio includes a wholly owned subsidiary specializing in aviation-services, Dallah Avco Trans-Arabia Co Ltd. 
The company was formed in 1975 and is based in Jeddah. Al Baraka Investment & Development Corporation (or "al Baraka"), a wholly owned subsidiary of Dallah Albaraka Group, is based in Jeddah, Saudi Arabia. Its investments include 43 subsidiaries, mainly banks in Arab and Islamic countries. Most of them are known as or registered as "al Baraka Bank." 

United States assets include al Baraka Bancorp Inc. in Chicago, Illinois, and al Baraka Bancorp Inc. in Houston, Texas

. ...Al Baraka Bank provided Osama bin Laden with financial infrastructures in Sudan beginning in 1983.For example, the use of al Baraka Bank by al-Haramain was confirmed by a statement from al-Haramain chairman, Aqueel al-Aqueel, who declared that the charity maintained accounts at Al Baraka bank in Saudi Arabia. Omar al Bayoumi was Assistant to the Director of Finance for Dallah Avco, reference he gave in an application for admission to a doctoral program at Case Western Reserve University in Cleveland in 1998. From the indictment: 

916. On May 5, 1998, Omar Al Bayoumi registered a fictious company name called Masjed al Madinah al Munawarah (Masjid al Madinah al Munawarah) based in San Diego, California.

917. In March 25, 1999 a mosque was registered in the state of Pennsylvania under the name of Masjid al Madinah al Munawwarah Inc. 918. Dallah Albaraka financial arm is al Baraka Investment & Development (or "ABID"), a wholly owned subsidiary based in Jeddah.

919. Saleh Abdullah Kamel, Chairman of Dallah al Baraka and al Baraka Bank was one of the three founding members of al Shamal Islamic Bank in 1983, along with a Sudanese company, al Shamal for Investment and Development and the Government of Northern State, then controlled by Governor Mutasin Abdel-Rahim, representative of Hassan al-Turabi. 

920. The involvement of Dallah Albaraka Group and al Baraka Bank in providing financial support and assistance to terrorist organizations is also revealed in the financing of the HAMAS terrorist group.

921. In 1998, al Aqsa Islamic Bank was established with $20 million in capital. Its main shareholders were Dallah al Baraka and the Jordan Islamic Bank. Jordan Islamic Bank, a Dallah al-Baraka subsidiary, owns 14 percent of al-Aqsa. Saleh Abdullah Kamel acknowledged that Dallah al-Baraka owns another 12 percent directly.

922. Since 1998, Israel had refused to approve the bank, citing its obvious ties with HAMAS. At the beginning of 2001, several antiterrorist authorities from that country even visited Citibank's headquarters in New York to warn its directors of the nature of the bank's activities. Creditreport on Dallah/Avco August 2002: http://www.icpcredit.com/ReportRequest.asp?sCompanyID=11013

Report ID 112620 Company DALLAH AVCO TRANS ARABIA CO LTD Building Dallah Tower, 
8th floor Street Palestine Road Area PO Box 430 Town Jeddah 21411 Postcode Country Saudi Arabia Report Date 12 August 2002

Interview with 911-Saudi Lawsuit attorney and one 911victim Aired November 25, 2002 - 20:00 ET : http://www.cnn.com/TRANSCRIPTS/0211/25/cct.00.html

CHUNG, CNN: 
Ron, I'm told that you have just returned from Kabul, that your investigators were there looking into links between the hijackers and the Taliban and al Qaeda. Were they able to find any link to the Saudi royal family? 

RON MOTLEY, ATTORNEY FOR 9/11 VICTIMS AND RELATIVES: 
Yes, ma'am. We were able to establish, by sworn testimony, the act of participation of Prince Turki 
in the facilitation of the funding of al Qaeda directly in Afghanistan. 

CHUNG: 
Are you saying that Prince Turki, with whom I just spoke and who claims no one in the royal family is in any way connected to or funding al Qaeda, are you saying that he is indeed not only a funder, but a facilitator for al Qaeda? 

MOTLEY: 
There is absolutely no question about it. We spoke with senior Taliban officials who were in the room when he indeed did facilitate the transfer of large sums of money directly to al Qaeda in Afghanistan.
(-> Prince Turki al-Faisal) (See Saudi Arabia) (See Al-Kadi, Yassin) (See Al-Quaeda)

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