typically through their own zakat charitable contributions to al-Qaeda’s
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with specific awareness that those entities were supporting al-Qaeda.® At all times
Al Rajhi Bank funneled its own zakat contributions to al-Qaeda
” were themselves important al-Qaeda benefactors with direct ties to bin Laden dating from the
*49 siphoned off charitable donations to support al Qaeda
plaintiffs’ pleadings and supplemental materials allege that support for al-Qaeda’s agenda emanated
a branch of al Qaeda. (Burnett Compl. J 243.)
al-Qaeda has its origins in the jihad against the Soviet occupation of Afghanistan
al-Qaeda relied on the network of charities and wealthy individual donors established for the Afghan jihad to sustain its growth and development.16 According to the United Nations Security Council Committee Concerning al-Qaeda and the Taliban:
the nature of the support provided by these organizations to al-Qaeda has taken many forms
thereby providing al-Qaeda with an efficient mechanism to support its global expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation
by also providing financial services to al-Qaeda charity fronts including the MWL
the Sudanese regime that provided safehaven and support to bin Laden and al-Qaeda held a direct interest in Faisal Islamic Bank.77 Its founders included Yousef Nada
and Tadamon’s other shareholders included al Qaeda material sponsors FIBS
81 both of *52 whom have direct ties to bin Laden.82 Both bin Mahfouz and al Rajhi are identified as primary al-Qaeda sponsors on the “Golden Chain