Free Republic 3rd Qtr 2025 Fundraising Target: $81,000 Receipts & Pledges to-date: $12,693
15%  
Woo hoo!! And now less than $300 to reach 16%!! Thank you all very much!! God bless.

Keyword: sanabellinc

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  • U.S. Links Islamic Charities, Terrorist Funding: Affidavit Alleges Role of Northern Va. Groups

    08/19/2003 8:09:41 PM PDT · by new cruelty · 8 replies · 535+ views
    Washington Post ^ | August 20, 2003 | Douglas Farah
    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...
  • Probe of Muslims intensifies

    08/25/2003 1:50:55 AM PDT · by kattracks · 3 replies · 485+ views
    Washington Times ^ | 8/25/03 | Jerry Seper
    <p>A task force of federal agents has ratcheted up a two-year-old antiterrorism investigation aimed at several Virginia-based Islamic charities suspected of diverting millions of dollars to terror network al Qaeda and other militant radicals.</p> <p>Led by agents of the Bureau of Immigration and Customs Enforcement (ICE), the Internal Revenue Service and the FBI, the task-force probe has targeted a number of people tied to several private companies and interrelated Islamic charities operating out of business fronts in Herndon and Falls Church.</p>