Epstein Secrets

e Muslim world and its Board of Directors in- cluded Haydar Mohamed bin Laden, a half-brother of Osama bin Laden. Id. 1274. • Faisal Islamic Bank Sudan was one of the five main founders of Al Shamal 815 Islamic Bank .. . . Al Shamal Islamic Bank is an instrumental bank in bin Laden's financial s

e Journal, a monthly publication distributed in American mos- ques, ran solicitations from 1998 to 2001 for the Islamic Solidarity Fund & Waqf for the Organization of the Islamic Conference and the Khair Funds of the Muslim World League that provided NCB account num- bers to which donors could contribute di- rectly. Id 118, Ex. 5. Plai

d its membership is believed to have diversified, with anecdotal evidence suggesting that foreign fighters from Chad, Mauritania, Niger, Somalia and Sudan may be in Boko Haram's ranks." In recent years, northern Nigeria has also seen the formation of splinter groups emerging from Boko Haram, the most

an attive tule in peace operations abroad. At the international level, Nigeria has been recognized for its leadership in major organizations such as the Organization of the Islamic Conference (OK), the Organization of Petroleum Exporting Countries (OPEC), the African Union (AU) and the Economic Community for West African States." All of

ague Journal, a monthly publication distributed in American mos- ques, ran solicitations from 1998 to 2001 for the Islamic Solidarity Fund & Waaf for the Organization of the Islamic Conference and the Khair Funds of the Muslim World League that provided NCB account num- bers to which donors could contribute di- rectly. Jd. 18, Ex. 5. Plaint

to work with SBG in Jeddah. Ashton Complaint 1 548; Burnett Complaint 1317. SBG allegedly continued to support Osama bin Laden after he relocated to Sudan in 1991. Ash- ton Complaint 1548; Burnett Complaint 1317. For example, SBG, through two subsidiaries allegedly supported Osama bin Laden’s participat