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Treasury Designates Major Saudi Charity -- Al Haramain - - For Financing Terrorists email this discussion to a friend?

Counterterrorism Blog (3) 
3 months ago

Following several years of wrangling with Saudi Arabia over Al Haramain Islamic Foundation’s continuing international role in facilitating terrorism financing, the US Treasury Department has finally acted unilaterally to designate its whole world-wide operation, including Al Haramain's headquarter offices, structure and operations in Saudi Arabia. Previous designation actions had been directed only against certain Al Haramain branches. The Treasury Designation states, in part: The...

 
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