Al-Haramain Foundation In U.S. Designated As Terror Front
Last Updated (Monday, 29 November 1999 19:00) Written by Evan Kohlmann Friday, 10 September 2004 07:13
The American office of the Saudi Al-Haramain Islamic Foundation has been named by the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department as a terrorist front group with "direct links between the U.S. branch and Usama bin Laden." Previously, Al-Haramain's director in Saudi Arabia, Shaykh Aqeel al-Aqeel, was also designated by the U.S. and Saudi Arabia as an Al-Qaida supporter and financial conduit.
- Click to view Treasury Statement
- Click to view IRS-CI Affidavit
