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Keyword: benevolenceintl

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  • Illinois's Islamist Turkish Connection

    01/26/2020 8:01:45 AM PST · by Kaslin · 8 replies
    American Thinker.com ^ | January 26, 2020 | Hesham Shehab
    The Muslim American Society-Islamic Circle of North America (MAS-ICNA) 2019 convention held in Chicago last month reveals the Illinois Islamists’ ties with the autocratic Turkish regime of President Recep Tayyip Erdogan, and how Erdogan uses U.S. Islamists organizations as an arm of his foreign policy. One of the main convention sponsors was the Zakat Foundation (ZF), a nonprofit organization, that was founded by the Turkish-American Halil Demir in 1981, in Bridgeview, Illinois, near Chicago. Demir previously worked as the public relations offices for the Benevolence International Foundation (BIF), an organization which would be designated for supporting terrorism for allegedly funding...
  • Charity chief indicted in terror case

    10/09/2002 11:36:29 AM PDT · by areafiftyone · 21 replies · 244+ views
    MSNBC ^ | 10/9/02
    CHICAGO, Oct. 9 — The leader of a Chicago-area Islamic charity was indicted on racketeering charges Wednesday, and the government accused him of fraudulently obtaining donations to support Osama bin Laden’s network and other terrorist groups. Attorney General John Ashcroft said that, if found guilty, Enaam Arnaout faces up to 90 years in prison with no possibility of parole.
  • Head of charity imprisoned for diverting funds to militants

    08/18/2003 10:26:03 PM PDT · by JohnHuang2 · 2 replies · 315+ views
    Washington Times ^ | Tuesday, August 19, 2003
    <p>CHICAGO (AP) &#8212; A Muslim charity leader linked by prosecutors to Osama bin Laden's terrorist network was sentenced yesterday to more than 11 years in federal prison for defrauding donors.</p> <p>Enaam Arnaout, 41, a Syrian-born U.S. citizen who said he has met bin Laden but opposes terrorism, was calm as the sentence was imposed by U.S. District Judge Suzanne B. Conlon.</p>
  • Powell's halo knocked ajar

    09/02/2006 9:46:54 PM PDT · by STARWISE · 76 replies · 2,676+ views
    On July 14, 2003, a Robert Novak column in The Washington Post outed the CIA-agent wife of vociferous Bush administration critic, Ambassador Joseph C. Wilson. Thus was born the "Plame Affair" which quickly became a morality tale of how an out of control Bush Administration would do anything to justify its war in Iraq. A mere three days later, journalist David Corn, summarized the allegations that would color reporting on the Iraq War for the next three years and eventually lead to the indictment of a top aide to the vice president for lying to a grand jury: ((((THE OLD...
  • Khadr tied to al-Qaeda as far back as 1988

    02/01/2003 4:50:44 AM PST · by knighthawk · 6 replies · 2,646+ views
    National Post ^ | Februari 01 2003 | Stewart Bell
    Canada bankrolled man's aid agency during that time U.S. authorities have tied a Canadian aid worker to the al-Qaeda terrorist network as far back as 1988, almost a decade before the Canadian government cut off funding to his Ottawa-based Muslim charity. Evidence unsealed by a U.S. judge in Chicago shows Ahmed Said Khadr had dealings with senior al-Qaeda leaders while being financed by the Canadian International Development Agency. Although CIDA stopped giving aid money to Mr. Khadr in 1997 after he was arrested for allegedly bombing an embassy in Islamabad, Pakistan, the documents allege he was working with al-Qaeda long...
  • Obama Appoints French Economist Funded by Saudi Billionaire to Shape US Global Development Policy

    01/08/2013 8:54:28 AM PST · by bayouranger · 19 replies
    Frontpagemag.com ^ | 06JAN12 | Daniel Greenfield
    Esther Duflo is one of those people who are taken seriously by the sort of people who eat up TED talks with a silver spoon. Her big number is how to help people in the Third World up from poverty, which is a surprisingly profitable branch of economics when you consider the sheer number of NGOs and billionaires interested in getting into the aid business. But there’s one particular billionaire at Duflo’s back. Abdul Latif Jameel. Esther Duflo is one of the co-founders of the Poverty Action Lab at MIT, more commonly known as J-PAL for the father of Abdul...
  • Ex-S.D. [San Diego] sailor allegedly linked to terror suspect [may have passed secrets to Jihadis]

    08/07/2004 10:14:21 AM PDT · by John Jorsett · 15 replies · 826+ views
    San Diego Union Tribune ^ | August 7, 2004 | James W. Crawley
    Investigators are trying to determine whether a San Diego sailor passed Navy secrets about security weaknesses and warship movements to a British man accused of having terrorist links, according to court documents unsealed yesterday. E-mail messages from the unnamed sailor, sent in late 2000 and 2001 before the Sept. 11 terrorist attacks, were found in December in computer files belonging to Babar Ahmad, who was detained Wednesday in London, according to the 31-page arrest affidavit. The computer files contained details about security arrangements and movements of the San Diego-based Constellation carrier battle group, which included the destroyer Benfold, on which...
  • Feds Investigating Connecticut Businessman In Terror Case [Maswood]

    08/21/2004 8:09:36 AM PDT · by LurkedLongEnough · 7 replies · 610+ views
    NBC-30, Waterbury, CT ^ | August 12, 2004 | NBC-30 + AP
    CROMWELL, Conn. -- A Connecticut nuclear engineer is under investigation in a federal terrorism probe, but denies allegations he offered support to a militant Islamic Web site and said he's being targeted because he is Muslim. Syed R. Maswood, 41, confirmed that he is the unnamed Connecticut resident mentioned last week in a federal affidavit charging a British national with supporting terrorism. Federal agents raided Maswood's home March 17, seizing computer equipment and financial records, he said. Investigators discovered his e-mail address among files used to maintain a Web site that funneled money and equipment to terrorists, according to the...
  • Saudi added to terror list, local charity funded Muslim fighters

    12/22/2004 6:44:00 AM PST · by Land_of_Lincoln_John · 4 replies · 227+ views
    Chicago Tribune ^ | December 22, 2004 | Sam Roe and Laurie Cohen
    The U.S. government on Tuesday placed on its official list of terrorist supporters a wealthy Saudi Arabian businessman who established a charity in the Chicago area to help fund Muslim fighters in some of the world's most volatile areas. The Treasury Department said Adel Batterjee "has ranked as one of the world's foremost terrorist financiers" by helping bankroll Al Qaeda and Osama bin Laden. The department froze his U.S. assets and said it would ask the United Nations to require that other countries do the same. "A worldwide asset freeze, including in his home country of Saudi Arabia, will deal...
  • U.S. alleges tie between Muslim charity, bin Laden; man accused of trying to obtain uranium

    01/30/2003 7:30:37 AM PST · by freeperfromnj · 9 replies · 521+ views
    NJ.com ^ | 1/30/03 - 9:41 am | The Associated Press
    <p>CHICAGO (AP) -- Federal prosecutors accused a Syrian-born American of once leading a Muslim charity that the Treasury Department calls a terrorist group, and said he tried to help Osama bin Laden get a nuclear weapon.</p> <p>The government said Mohamed Loay Bayazid was president of the suburban Chicago-based Benevolence International Foundation in 1994, about the same time he is accused of trying to get uranium for al-Qaida.</p>
  • How Saudi wealth fueled holy war:

    02/22/2004 6:37:58 AM PST · by sarcasm · 2 replies · 157+ views
    Chicago Tribune ^ | February 22, 2004 | Sam Roe, Laurie Cohen and Stephen Franklin
    JIDDAH, Saudi Arabia -- Muslim forces were gathering near a small town in Bosnia, and commanders were moving fighters to the front. The man in charge wanted the very best soldiers available, so he handpicked six of his favorites and ordered them to the area immediately. The mission was indisputably military, but the man calling the shots was not a captain with the army or a general back at command headquarters. He was the person helping finance the battle: Adel Batterjee, a wealthy Saudi businessman aiding the operation 2,000 miles away from his home in Saudi Arabia. This was not...