The following has been added to OFAC's SDN list as a Specially Designated Global Terrorist (without the a.k.a.s listed as separate entries in this Bulletin):
AL-HARAMAIN (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a...it goes on with AKA forever...
http://www.treas.gov/offices/enforcement/ofac/actions/20031222.html
alot of government info in a search on this foundation!
All of the following [SDGT] entries have been changed to reflect the addition of two new a.k.a.s--VAZIR and VEZIR--and to add an address in Bosnia-Herzegovina:
AL-HARAMAIN (a.k.a. AL-HARAMAIN FOUNDATION
http://www.bankersonline.com/ofac/ofacsummary122203.html
Probe Links Charity to Bin Laden
http://www.foxnews.com/story/0,2933,131916,00.html
Al Haramain Islamic Foundation has been shut down in 10 countries
http://search.foxnews.com/_1_2LULTK304ZSHIN5__info.foxnws/dog/results?otmpl=dog/webresults.htm&qkw=Al+Haramain+Islamic+Foundation+has+been+shut+down+in&qcat=web&top=1&start=&ver=20369&nextPageNum=&fastSearch=
THE ASSOCIATED PRESS
RIYADH, Saudi Arabia — The Saudi government has ordered the closure of a large charity that Washington accuses of helping finance terrorist activities, a Saudi official said Tuesday.
The Riyadh-based Al-Haramain foundation has until Oct. 15 to dissolve all its operations, the official said on condition of anonymity.
Adel al-Jubeir, foreign policy adviser to Crown Prince Abdullah, announced in Washington in June that in an effort to prevent charitable donations from bankrolling terrorism, the Saudi government was creating a commission to filter contributions raised inside the kingdom to support causes abroad.
The plan included dissolving Al-Haramain and other Saudi charities and folding their financial assets into the new national commission.
The U.S. government, as part of its anti-terrorism strategy after the Sept. 11 attacks, has sought to cut off the sources of terrorists’ financing. Al-Haramain came under scrutiny after the attacks on suspicion of funding al-Qaida terror activities.
Last month, the Bush administration designated Al-Haramain as a group suspected of supporting terrorism through its Springfield, Mo. mosque and its main location in Ashland, Ore., saying the charity “shows direct links between the U.S. branch and Osama bin Laden.” Assets of the two properties have been frozen since February.
The charity’s branches in 10 countries, mostly in Africa and Asia, have been shut down for suspected ties to al-Qaida and other terror groups.
Al-Haramain has repeatedly denied that its donations fund terror.