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Keyword: alharamein

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  • US court convicts Al-Haramain officials

    09/19/2010 9:19:54 AM PDT · by Nachum · 1 replies
    Arab News ^ | 9/19/10 | Ghazanfar Ali Khan
    RIYADH: A US court has convicted Pete Seda, cofounder of the Riyadh-based Al-Haramain Islamic Foundation in Oregon, of tax fraud and conspiracy, while another US court has dismissed the foundation's co-director Soliman AlButhi in the 9/11 terror-funding case filed by the families of victims of the attacks. "Such judgments indicate a sharp contrast in the American position and explicitly explain how Islamophobia is on parade in the US," said Thomas H. Nelson, the attorney representing AlButhi.
  • Spanish bomb suspect arrested in Belgrade

    08/17/2005 7:40:42 PM PDT · by zagor-te-nej · 23 replies · 525+ views
    B92 ^ | Aug 17, 2005 | zagor-te-nej
    Spanish bomb suspect arrested in Belgrade | 17:43 August 17 | B92 Abdelmajid Bouchar BELGRADE -- Wednesday – A suspect in the terrorist attacks in Madrid in March of last year has been arrested in Belgrade. Moroccan national Abdelmajid Bouchar was arrested for breaches of immigration laws last night during routine checks of travellers on a train. He was held in custody in the Belgrade suburb of Padinska Skela, where an Interpol fingerprint check revealed that he was wanted in connection with the Madrid bombing, B92 learnt. The arrest has been confirmed by the Spanish Interior Ministry and Interior Minister...
  • House Panel to Ask for NSA Spying Probe

    12/09/2008 12:15:10 AM PST · by hamboy · 2 replies · 409+ views
    Privacy Digest ^ | December 9, 2008 | MacRonin
    House Panel to Ask for NSA Spying Probe A congressional panel will ask the National Security Agency's internal watchdog to investigate whether the super-secret spy agency eavesdropped without warrants on a Muslim scholar and later hid that evidence in a 2005 terror prosecution that got him a life sentence.The House Select Intelligence Oversight Panel and the judge overseeing the case want the NSA's inspector general to find out if the government failed to disclose evidence that might have cleared the name of a Northern Virginia spiritual leader Ali al-Timimi, Rep. Rush Holt (D- New Jersey) told the New York Times.That...
  • Bank Data Mined in Secret by U.S. to Block Terror

    06/22/2006 5:03:39 PM PDT · by Norman Rogers · 76 replies · 1,033+ views
    NY Times ^ | 6/22/2006 | ERIC LICHTBLAU and JAMES RISEN
    WASHINGTON, June 22 - Under a secret Bush administration program initiated weeks after the Sept. 11 attacks, counterterrorism officials have gained access to financial records from a vast international database and examined banking transactions involving thousands of Americans and others in the United States, according to government and industry officials.
  • Feds indict Seda, Al-Haramain

    02/18/2005 9:23:47 AM PST · by wanderin · 14 replies · 374+ views
    Mail Tribune ^ | 02/18/2005 | By DAMIAN MANN
    Federal prosecutors announced Thursday they have indicted Pete Seda, the head of the Ashland branch of the Al-Haramain Islamic Foundation, on fraud and tax charges. Seda, also known as Pirouz Sedaghaty and Abu Yunus, and another officer of the foundation, Soliman Hamd Al-Buthe, are part of a three-count indictment for illegally transporting $150,000 to Saudi Arabia. The indictment, filed in U.S. District Court in Eugene, charges them with conspiracy to defraud the United States, filing a false IRS return for a tax-exempt corporation and failure to file a report of international transportation of currency. Known locally as a peace activist,...
  • Al Qaeda Operative Possibly Nabbed in Iraq

    01/23/2004 4:11:03 PM PST · by woofie · 36 replies · 3,041+ views
    Fox News ^ | Friday, January 23, 2004 | Bret Baier and Ian McCaleb
    <p>WASHINGTON — U.S. forces in Iraq believe they may be facing an Al Qaeda cell in Fallujah after a man with suspected ties to the terror network was captured last week, sources told Fox News Friday.</p> <p>The man said to have been arrested was Husam al-Yemeni, said to be part of the leadership structure of Ansar al-Islam (search), the Al Qaeda-associated terrorist group based in Iraqi Kurdistan. Some U.S. officials described al-Yemeni as the first Al Qaeda operative captured in Iraq.</p>
  • Hellfire Awaits Perpetrators (Saudi Grand Mufti upset innocent MUSLIMS were killed)

    04/22/2004 4:30:32 PM PDT · by Land_of_Lincoln_John · 15 replies · 105+ views
    Arab News ^ | April 23, 2004 | Mohammed Rasooldeen
    RIYADH, 23 April 2004 — The Kingdom’s grand mufti said yesterday the perpetrators of Wednesday’s deadly blast would “burn in hell” for killing innocent Muslims in the attack. “God has promised wrath, damnation, painful torture and an eternity burning in hell for those who deliberately kill a Muslim... Unjustly killing a Muslim is the gravest crime and cannot be atoned for,” Abdul Aziz Al-Asheikh said after visiting blast victims at Central Hospital here. At least five people were killed and 148 injured in the suicide bombing of buildings of special security forces and the Traffic Department. Some 83 out of...