Al-Qaeda’s alleged ties to charitable foundations and Islamic banks cited in 9/11 litigation

The passage identifies specific individuals (e.g., Aqeel, Soliman al‑Buthe, Yassin al‑Kadi) and institutions (Muwafaq Foundation, al‑Haramain, several Islamic banks) alleged to have funneled charitabl Defendant Aqeel allegedly controlled al‑Haramain and supported terrorism. Soliman al‑Buthe designated a Specially Designated Global Terrorist for diverting charity funds to a Yassin al‑Kadi co‑founde