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from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o

document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…holders, having contributed $50 million in capital to the bank around the time he relocated al-Qaeda to the Sudan.” The Sudanese regime that invited bin Laden and al-Qaeda to Sudan also held a direct ownership in Al Shamal, as did Saleh Kamel, a wealthy patron of al-Qaeda’s endea...

Faisal Islamic Bank’s Leadership Is Similarly Intertwined With The Al Qaeda Organization. As Is True Of Al Shamal

document Faisal Islamic Bank’s leadership is similarly intertwined with the al-Qaeda organization. As is true of Al Shamal House Oversight Committee — Epstein Estate Records (Nov 2025)

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

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)

document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s close to the Saudi Bin Laden family, TTT appears on its financial transactions’’ and provides banking services to its Sudanese operations. Ashton Complaint ¶¶ 607–8; Burnett Complaint ¶¶ 144, 146. ‘‘In the year 2000, the Saudi American Bank participated in the fundraising campa...