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al-Faisal al-Saud was the Chairman and Haydar Mohamed Bin Laden, the brother of Osama bin Laden, was a Director, and which is the main shareholder of Faisal Islamic Bank (Sudan). JA832, 2562. DMI Trust also appointed Hassan Abdallah Al Turabi, who has “embrace[d] an ideology of violence ...[,] promote[d] v
Page: HOUSE_OVERSIGHT_023395 →pported Hamas, Palestinian Islamic Jihad, and other terrorist groups in that region” by “participat[ing] in the scheme to fund terrorists in Gaza and the West Bank.” /d. at 58; JA3089. DMI Trust is alleged to have served as one of the central banking entities that, beginning in the early 1980s, Saudi Arabia use
Page: HOUSE_OVERSIGHT_023395 →ibunals that settle cases that would normally be the jurisdiction of local courts. "The people started to need someone to sort out their problems," Faisal said. "There are no functioning courts, police stations or district attorneys." The courts are not imposing corporal punishments, Faisal said, and
a single Palestinian citizen when serving as president after the Oslo Accords of 1993. No statues of Arafat decorated the landscape in Gaza or the West Bank during his tenure in the 1990s. Unlike Arab leaders who had huge armies to rely on in times of war, a secret police in times of peace, and a massiv
bunals that settle cases that would normally be the jurisdiction of local courts. "The people started to need someone to sort out their problems," Faisal said. "There are no functioning courts, police stations or district attorneys." The courts are not imposing corporal punishments, Faisal said, and
a single Palestinian citizen when serving as president after the Oslo Accords of 1993. No statues of Arafat decorated the landscape in Gaza or the West Bank during his tenure in the 1990s. Unlike Arab leaders who had huge armies to rely on in times of war, a secret police in times of peace, and a massiv
Entities connected to both Faisal and West Bank

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