In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) [was] to provide financial support and material assistance to international terrorist organizations including al Qaeda.” JA821. This support is alleged to have begun in 1982, when both Kamel and Dallah al Baraka “direct[ed] tens of millions of dollars in funds to at least 20 non-governmental organizations, including Osama bin Laden’s Mekhtab al Khidmat, the predecessor to al Qaeda ....” JA3162. Dallah al Baraka is also alleged to have “knowingly and intentionally lent material support to Al Qaeda through, infer alia, the use of interstate and international faxes, telephones, wire transfers and transmissions, and mailings.” JA1782, 3116. Additionally, Dallah al Baraka is alleged to have “knowingly and intentionally ... maintained and serviced bank accounts held by ... Al-Haramain whose funds were earmarked and transferred to Al Qaeda.” JA1783. Dallah al Baraka also is alleged to have “provided material support for terrorism,” by “consistently and constantly launder[ing] *85 money” and “engag[ing] in illegal transactions in monetary instruments.” R.1233, p. 3. Both Kamel and Dallah al Baraka are additionally alleged to have “continue[d] to maintain joint investments, shares, finances, and correspondent bank accounts with [Al Shamal Islamic Bank] even after it was widely known that the bank was materially supporting international terrorism and that Osama bin Laden was a major investor in the bank.” JA3128. Plaintiffs further allege that beginning in 1983, Dallah al Baraka “facilitated jihad operations in the world [by] providing Osama bin Laden with financial infrastructures in Sudan ....” R.1233, Ex. A, p. 7. Dallah al Baraka also is alleged to have entered into “joint ‘symbiotic business’ investments” with “al Qaeda[’s] network of front companies, farms and factories in Sudan.” JA3135-36. And Kamel and Dallah al Baraka are alleged to have provided material support to the Spanish al-Qaeda cell, whi