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Treasury blocks assets of US branch of Saudi charity suspected of funding al-Qaida
SFGate.com ^ | 2/19/04 | Jeannine Aversa - AP

Posted on 02/19/2004 8:28:46 AM PST by NormsRevenge

Edited on 04/13/2004 2:45:49 AM PDT by Jim Robinson. [history]

The Treasury Department moved to block the assets of the U.S. branch of a large Saudi charity that has been accused of diverting money to help bankroll al-Qaida's terrorist activities.

The Al-Haramain Islamic Foundation branch affected by Thursday's action is listed as having mailing addresses in Ashland, Ore., and Springfield, Mo., according to Treasury's Office of Foreign Assets Control.


(Excerpt) Read more at sfgate.com ...


TOPICS: Crime/Corruption; Culture/Society; Government; War on Terror
KEYWORDS: alharamain; alqaeda; alqaida; blocksassets; funding; saudiarabia; saudicharity; suspected; treasury

1 posted on 02/19/2004 8:28:46 AM PST by NormsRevenge
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To: NormsRevenge
'bout damned time. What's it been, only 2 years, 5 months now?
2 posted on 02/19/2004 8:30:50 AM PST by TADSLOS (Right Wing Infidel since 1954)
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To: mylife
ping
3 posted on 02/19/2004 8:40:46 AM PST by NormsRevenge (Semper Fi Mac ... Support Our Troops! ... NO NO NO NO on Props 55-58)
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To: NormsRevenge
Springfield, MO ?
4 posted on 02/19/2004 8:46:47 AM PST by Eric in the Ozarks
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To: NormsRevenge
Saudi Arabia is the cancer...
They have NEVER been our friend.
Their cult religion does not permit a Gentile, Jew or non-Muslim to be their friend ---- only their subordinate, slave or victim...
So long as the militant lunatic Wahhabi sect of Islam is tolerated, its members must be considered our enemy..

They can NEVER be trusted....

Semper Fi
5 posted on 02/19/2004 9:52:08 AM PST by river rat (Militant Islam is a cult, flirting with extinction)
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To: NormsRevenge
..."are blocked pending investigation" under the 2001 USA Patriot Act.

And it is now well into 2004. It took this long?

6 posted on 02/19/2004 9:54:50 AM PST by FreePaul
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To: Eric in the Ozarks
Springfield, MO ?

Yup.

Right here...

 

America's Fifth Column ... watch PBS documentary JIHAD! In America
http://12thman.us/media/jihad.rm (Requires RealPlayer)

Who is Steve Emerson?

7 posted on 02/20/2004 2:13:54 PM PST by JCG
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