at while he was the President of Safa Trust, he “held authority over eighteen bank accounts”). He is a business associate of the designated terrorist Yousef Nada. (/d.) According to unnamed federal authorities, Barzinji “committed and conspired to: transit money internationally for the purpose of promoting off

e Sudanese regime that provided safehaven and support to bin Laden and al-Qaeda held a direct interest in Faisal Islamic Bank.” Its founders included Yousef Nada, another al-Qaeda financial patron designated by the United States pursuant to Executive Order 13224, and two of its Directors, Abdullah Omar Naseef