In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) “facilitated financial transactions for, and advertised, maintained and serviced accounts on behalf of, several of al Qaeda’s known charity fronts, including Al Haramain ..., [IIRO,] and [MWL].” JA4331. One such company that DMI Trust is alleged to have exercised “direct involvement” over is Faisal Islamic Bank of the Sudan. JA4331. Through this company and others, DMI Trust is alleged to have “entered into business partnerships with prominent al Qaeda supporters, such as the National Islamic Front, the fundamentalist regime which has ruled Sudan since 1989 and provided safe haven to Osama bin Laden and al Qaeda from 1991 through 1996.” JA4331. Specifically, Faisal Islamic Bank, and thus DMI Trust, is alleged to have provided loans and other support to the National Islamic Front and its prominent members. JA4332-33. Faisal Islamic Bank is also alleged to *89 have “actively participated in the collection of funds for certain of al Qaeda’s ‘charitable’ front organizations.” JA4337-38. Another “wholly owned subsidiary, Faisal Finance,” is alleged to have “knowingly and intentionally” held and managed accounts for multiple al-Qaeda operatives, including Wa’el Julaidan and Yasin Al Kadi, who were both designated by the U.S. Department of Treasury as Specially Designated Global Terrorists. JA3723. Plaintiffs allege that in 1998, Al Kadi’s account was identified by “the FBI’s Counter Terrorism Task Force ... as being a source of funding for Hamas terrorist, Mohamed Saleh” and it “was one of the accounts frozen after September 11, 2001.” JA3823-24. Moreover, under DMI Trust’s control, Faisal Finance continued to provide these services even after Osama bin Laden publicly acknowledged his close ties to Julaidan in 1999. JA3723. Similarly, Tadamon Bank, another DMI Trust subsidiary, has “knowingly and intentionally lent repeated material support to Al Qaeda through” the provision of “financial and bank acco