Plaintiffs allege Saudi‑linked DMI Trust, Dallah al‑Baraka and Saleh Abdullah Kamel funded al‑Qaeda in the 1990s, supporting 9/11

Plaintiffs allege Saudi‑linked DMI Trust, Dallah al‑Baraka and Saleh Abdullah Kamel funded al‑Qaeda in the 1990s, supporting 9/11 The passage identifies specific high‑profile financiers and entities (DMI Trust, Dallah al‑Baraka, Saleh Abdullah Kamel) alleged to have materially supported al‑Qaeda before 9/11, offering concrete names, subsidiaries, and a legal framework (ATA). While the claims are part of a court filing and not new public revelations, they provide actionable leads for tracing financial flows and corporate control structures. Key insights: DMI Trust and its subsidiaries (DMI S.A., DMI Administrative Services) allegedly controlled other entities that funded al‑Qaeda.; Saleh Abdullah Kamel is accused of heading Dallah al‑Baraka and its wholly‑owned subsidiary ABID Corp., which directed funds to terrorist networks.; Plaintiffs argue that early‑1990s support to al‑Qaeda in Sudan was a causal factor for the 2001 attacks.