In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; JA1068-73, 2483. Moreover, by advertising these accounts, Al Rajhi Bank “provid[ed] a mechanism to allow al Qaida’s supporters to deposit funds directly into those accounts.” JA3828. Al Rajhi Bank’s operations are consistent with their support of al-Qaeda front charities. In 1999, Al Rajhi Bank was warned by United States government officials “that their financial systems were being manipulated or utilized to fund terrorist organizations such as Al Qaeda.” SPA55 (Terrorist Attacks I; JA 2584-86; infra pp. 93-95. “Despite these warnings, Al Rajhi failed to adopt even the most minimal standards, [which] resulted in the use of Al Rajhi as an instrument of terror ...” SPASS5 (Terrorist Attacks J). By ignoring the most basic banking standards “designed to thwart the support of terrorist networks,” such as “anti-terrorist money laundering safeguards and ‘know your customer’ regulations,” Al Rajhi Bank willfully turned a blind eye towards the true nature of these charities. JA2483. *81 (b) Saudi American Bank" Plaintiffs’ complaints allege that Saudi American Bank has knowingly provided various forms of material support to al-Qaeda. For example, “Saudi American Bank knowingly provided material support and resources to al Qaida” by “finance [ing] many of the projects undertaken by Osama bin Laden and al Qaida in the Sudan during the years that the al Qaida leadership structure operated from that country ....” JA843-44, 3843. This included projects such as “the construction of major roads and the Port of Sudan airport.” JA3843. Saudi American Bank is also alleged to have “knowingly provided financial services and other forms of material support to al Qaida.” JA3844. It did this by “maintain[ing] accounts for many of the ostensible charities that operate within al Qaida’s infrastructure, including MWL, WAMY,