ding of his al Qaeda network leading up to the 1998 United States embassy bombings in Africa. Defen- dant Faisal Islamic Bank was implicat- ed during Al Fadl’s May 2001 United States trial testimony regarding the bombings as holding and managing bank accounts for al Qaeda operatives. Id. 19 274-75. e As the

ts for Osama bin Laden and several other al-Qaeda officials, and carried out large cash and wire transactions in furtherance of al-Qaeda operations.” Al Fadl similarly testified that FIBS, which in turn is the founder of Al Shamal, partnered with al-Qaeda by mamtaining accounts for al-Qaeda and by embeddin