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Keyword: blocksassets

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  • Treasury blocks assets of US branch of Saudi charity suspected of funding al-Qaida

    02/19/2004 8:28:46 AM PST · by NormsRevenge · 6 replies · 218+ views
    SFGate.com ^ | 2/19/04 | Jeannine Aversa - AP
    <p>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.</p> <p>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.</p>