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Keyword: saargroup

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  • Once-barred Muslim scholar arrives in NY for forum ( Tariq Ramadan )

    04/07/2010 7:40:38 PM PDT · by george76 · 13 replies · 501+ views
    trib ^ | April 7, 2010 | LARRY NEUMEISTER ,
    A prominent Muslim scholar banned from the United States for six years returned Wednesday for visits to four cities... "In the name of your fear or mistrust of Muslim-majority countries, you may end up betraying your own values," Tariq Ramadan ... Ramadan said he was happy to be in the U.S. ...to speak on a panel Thursday at The Cooper Union college. "My name has been cleared," he said. The 47-year-old professor at Oxford University in England was permitted to return to the United States after Secretary of State Hillary Rodham Clinton in January signed orders enabling re-entry for him...
  • Ottawa pulls Saudi group's charity status. Muslim World League being sued by 9/11 families

    12/01/2003 10:24:50 PM PST · by tubavil · 5 replies · 1,182+ views
    National Post ^ | 12/1/2003 | Stewart Bell
    Ottawa pulls Saudi group's charity status Tax violation: Muslim World League being sued by 9/11 families Stewart Bell National Post Monday, December 01, 2003 TORONTO - Federal regulators have revoked the charity status of the Canadian branch of a Saudi organization that has faced longstanding allegations of ties to terrorism. A notice in the government publication Canada Gazette said the Muslim World League (MWL) is one of several charities that "have not met the filing requirements of the Income Tax Act." The revocation came into effect on Nov. 15, but the organization, dedicated to promoting Islam, was still calling itself...
  • Trails Lead to Saudis: A Virginia terror probe continues (AL QAEDA IN BOSNIA)

    05/21/2003 9:30:22 AM PDT · by Destro · 10 replies · 572+ views
    nationalreview.com ^ | May 21, 2003, 8:45 a.m. | Matthew Epstein
    May 21, 2003, 8:45 a.m. Trails Lead to SaudisA Virginia terror probe continues. By Matthew Epstein In March 2002, Federal terrorism investigators descended upon a group of Saudi-backed executives operating out of northern Virginia. The government hauled away truckloads of files and computer hard drives from the "SAAR Network," a web of dozens of related companies with interlocking officers, directors, and corporate headquarters. The Treasury Department suspected the group was laundering money for al Qaeda and other terrorist organizations. Now over a year after the raids, many are asking whether the Justice Department will hand down indictments or clear the...
  • Court Papers Show Charges That Group Aided Terrorists

    10/18/2003 2:19:51 AM PDT · by sarcasm · 11 replies · 525+ views
    The New York Times ^ | October 18, 2003 | ERIC LICHTBLAU
    ASHINGTON, Oct. 17 — Federal law enforcement authorities said in court documents unsealed on Friday that they suspected a group of Islamic charities in Northern Virginia of laundering hundreds of thousands of dollars or more from Saudi Arabia to help finance terrorist attacks by Hamas and other militant groups.The authorities said in documents that they suspected that the network of charitable and educational institutions known as the Saar group in Herndon, Va., used an elaborate system of domestic and overseas financial transactions to "blur the trail" of its revenues and disguise the fact that it was sending money to aid...