akat donations requiring Kamel’s authorization. JA3173-74, 3193, 3200, 3869-70. *84 The complaints further allege that “Kamel financed and developed Dallah al Baraka and its subsidiaries to operate as profitable banking and investment institutions and to serve as financial vehicles for transferring millions of dol

e House in Turkey to transfer money to Osama bin Laden’s courier in Europe, Mohamed Bahaiah. JA3148. In addition, plaintiffs’ complaints allege that Dallah al Baraka’s wholly-owned subsidiary and financial arm, Al Baraka Investment and *86 Development Company (““ABID Corp.”), often acting through subsidiaries over w