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Faisal Islamic Bank of the Sudan
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In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
onts, including Al Haramain ..., [IRO,] 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 a
Page: HOUSE_OVERSIGHT_023391 →Sponsored
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