both of which have extensive ties to al-Qaeda. Yeslam bin Laden supported al-Qaeda
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[he] is the logistics chief of bin Laden’s
not least because of his physical ailments. Although bin Laden did not have kidney disease
which is the parent of Al Shamal Bank. JA2570. Osama bin Laden
a wealthy Saudi businessman and close associate of Osama bin Laden
*° Al Shamal maintained accounts for Osama bin Laden and several other al-Qaeda officials
including an account for bin Laden’s personal bodyguard
” were themselves important al-Qaeda benefactors with direct ties to bin Laden dating from the
822 the Global Diamond Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1318. SBG claims the Rockville addr...
Faisal Finance continued to provide these services even after Osama bin Laden publicly acknowledged his
this Court issued its decision in Doe v. Bin Laden
bin Laden determined that the network that supported the mujahedeen in Afghanistan should not be abandoned
bin Laden turned its focus towards the United States. This was not done secretly
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
most of which were communications between bin Laden and his top deputy Atiyah Abd al-Rahman. Indeed