contributions to the charities.
in a Muslim newspaper, he donated one million Saudi dollars
to one of the charities pursuant to an annual pledge.
Sultan also made a sizable contribution to the Saudi Joint
Relief Committee of Kosovar Refugees (“SJRC”), which
oversees several other Muslim charities.
According to a 1996 report
Prince Naif is Saudi Minister of the Interior, in which
capacity he monitors and controls the charities that operate
in Saudi Arabia.
At one time, Naif served as the General
Supervisor of the SJRC.
Sultan when he was warned that Saudi charities serve as
fronts for terrorist groups.
contributed more than two million Saudi dollars to the SJRC,
and has helped the SJRC raise money from other wealthy
Prince Naif was present with Prince
Naif has personally
organizations enjoying state support, in particular the World Islamic League, to Islamist movements or terrorist groups . . . insofar as the Islamist groups receiving this aid were likely to damage French interests or had already done so in the past”;  at a 1999 meeting between U.S. representatives and the “Finance Ministry, intelligence, and law enforcement officials in Saudi Arabia,” the United States put Saudi Arabia and the United Arab Emirates on notice of its intent to apply “pressure to deal effectively with those who fund terrorism,” and soon thereafter, Sultan visited the White House to discuss terrorism issues; and  in 1997, Sultan joined an anti-terrorism initiative with the United States. 12
United States Court of Appeals for the Second Circuit: In Re Terrorist Attacks