Free Republic

WASHINGTON (Reuters) - The U.S. Treasury Department on Thursday named the Philippine and Indonesian branches of the International Islamic Relief Organization as fund-raisers for al Qaeda and other terror groups. It also designated one of the Saudi-based organization's high-ranking officials, Abd Al Hamid Sulaiman Al-Mujil, as a fund-raiser for al Qaeda. The action means that no American can have any dealings with the two branches of the organization or with Al-Mujil and that any assets they have in the United States will be frozen. "Al-Mujil has a long record of supporting Islamic militant groups, and he has maintained a cell...

Islamic charities based in Northern Virginia and sponsored by the government of Saudi Arabia invested millions of dollars in a company suspected of funding al Qaeda and the Islamic Resistance Movement, the government alleged for the first time yesterday. An affidavit made public in federal court in Virginia contends that the Muslim charities gave $3.7 million to BMI Inc., a private Islamic investment company in New Jersey that may have passed the money to terrorist groups. The money was part of a $10 million endowment from unnamed donors in Jiddah, Saudi Arabia, according to the affidavit filed by David Kane...