Home Terror Finance Al-Haramain Foundation In U.S. Designated As Terror Front

Al-Haramain Foundation In U.S. Designated As Terror Front

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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

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