Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2005
Illicit-financing allegations dismissed
Al Baraka and Saleh Abdullah Kamel faced allegations that parts of the holding company were connected with illicit financing. The referenced account states that the United States District Court for the Southern District of New York dismissed all claims in their entirety. It also states that Kamel was never charged with knowingly assisting extremist groups.