are identified as primary al-Qaeda financiers in the Golden Chain.”
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al-Qaeda also benefited immensely from close working relationships with a number of financial
that defendants provided material support to al-Qaeda with the requisite knowledge. See id. at 1105 (finding that a
during the period that al-Qaeda was headquartered in the Sudan under the protection of
al-Qaeda’s partners in the financial sector operated covertly within its global infrastructure
typically through their own zakat charitable contributions to al-Qaeda’s
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
a branch of al Qaeda. (Burnett Compl. J 243.)
al-Qaeda has its origins in the jihad against the Soviet occupation of Afghanistan
the nature of the support provided by these organizations to al-Qaeda has taken many forms
by also providing financial services to al-Qaeda charity fronts including the MWL
such as the actual minutes of al Qaeda meetings