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Names that match “Jameel”

Jameel · 2 Yousef Jameel · 1

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and to have supported al-Qaeda through a variety of channels.'""' Jameel’s sponsorship of al-Qaeda f

document al-Qaeda House Oversight Committee — Epstein Estate Records (Nov 2025)

and to have supported al-Qaeda through a variety of channels.'""' Jameel’s sponsorship of al-Qaeda flowed largely

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

document through purported charities House Oversight Committee — Epstein Estate Records (Nov 2025)

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

and to have supported al-Qaeda through a variety of channels.101 Jameel’s sponsorship of al-Qaeda fl

document Defendants Kamel and Jameel also are members of the Golden Chain.100 Both are alleged to have longstanding ties to al-Qaeda House Oversight Committee — Epstein Estate Records (Nov 2025)

and to have supported al-Qaeda through a variety of channels.101 Jameel’s sponsorship of al-Qaeda flowed largely through purported charities

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.

document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…h Avco Trans-Arabia Co. Ltd. (Dallah Avco), DMI Administrative Services, Faisal Islamic Bank, Saleh al Hussayen, Yousef Jameel, Abdulrahman bin Mahfouz, Khaled bin Mahfouz, National Commercial Bank (NCB), Abdullah al Obeid (Obeid), Abdullah al Rajhi, Saleh al Rajhi, Suleiman al R...

the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed plead

document IMAGES-007-HOUSE_OVERSIGHT_023376.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…q bin Laden, Yeslam bin Laden, Dallah Avco, DMI Administrative Services, Faisal Islamic Bank, Saleh al Hussayen, Yousef Jameel, Abdulrahman bin Mahfouz, Khaled bin Mahfouz, NCB, Obeid, Abdullah al Rajhi, Saleh al Rajhi, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Fran...